BOOTEC LTD
Company number 04780706 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Unaudited abridged accounts made up to 2025-07-29 · 8 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Annual accounts for the year ending 29 July 2025 | View accounts |
| 24 Jul 2025 | Unaudited abridged accounts made up to 2024-07-29 · 8 pages | View document |
| 29 Apr 2025 | Previous accounting period shortened from 2024-07-30 to 2024-07-29 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 29 Jul 2024 | Annual accounts for the year ending 29 July 2024 | View accounts |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 12 Dec 2023 | Registered office address changed from Williamston House Goat Street Haverfordwest SA61 1PX Wales to Castle House High Street Ammanford SA18 2NB on 2023-12-12 · 1 page | View document |
| 8 Nov 2023 | Appointment of Mr James Gerallt Cornock as a secretary on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Sharon Louise Boote as a secretary on 2023-11-08 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-07-30 · 8 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-30 · 8 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-07-30 · 8 pages | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR IAN KERR RITCHIE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL BOOTE | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FAIRFIELD WHITEWALL MAGOR CALDICOT GWENT NP26 3DD | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 16 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL UNITED KINGDOM | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM FAIRFIELD WHITEWALL MAGOR CALDICOT GWENT NP26 3DD WALES | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT 108 CLEARWATER ROAD QUEENSWAY MEADOWS IND EST NEWPORT GWENT NP19 4ST | View document |
| 18 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 51B SEVERNBRIDGE INDUSTRIAL ESTATE PORTSKEWETT MONMOUTHSHIRE NP26 5PW | View document |
| 10 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |