BOOKTECH LTD
Company number 10629642 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 13 Oct 2025 | Registered office address changed from C/O Your Ecommerce Accountant the Keep Creech Castle Taunton TA1 2DX England to G004, the Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH England to C/O Your Ecommerce Accountant the Keep Creech Castle Taunton TA1 2DX on 2025-10-13 · 1 page | View document |
| 7 May 2025 | Registered office address changed from Booktech Limited, Kingsgates (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Change of details for Mr Paul Vincent Taylor as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Registered office address changed from Booktech Limited, Kinsgates (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgates (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07 · 1 page | View document |
| 2 May 2025 | Notification of Thomas Stephen Rice as a person with significant control on 2025-05-02 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 17 Mar 2025 | Registered office address changed from 60 High Street Redhill RH1 1rd England to Booktech Limited, Kinsgates (Regus) 62 High Street Redhill RH1 1SH on 2025-03-17 · 1 page | View document |
| 14 Mar 2025 | Registered office address changed from Regus 25 Clarendon Road Redhill RH1 1QZ England to 60 High Street Redhill RH1 1rd on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 20 Sep 2024 | Registered office address changed from Regus (Booktech G04) - the Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Regus 25 Clarendon Road Redhill RH1 1QZ on 2024-09-20 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Louis Joseph Harry as a director on 2024-05-10 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 26 May 2020 | COMPANY NAME CHANGED LONELY BOOKS LIMITED CERTIFICATE ISSUED ON 26/05/20 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 49 THE HIGHWAY THE HIGHWAY SUTTON SM2 5QS ENGLAND | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM (3RD FLOOR) 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |