BOOTH MOTION LTD

Company number 11682028 ·

Active

29 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
28 Nov 2024 Director's details changed for Mr Daniel James Hill on 2024-11-27 · 2 pages View document
28 Nov 2024 Director's details changed for Mr Christopher Martin Collins on 2024-11-01 · 2 pages View document
27 Nov 2024 Change of details for Mr Daniel James Hill as a person with significant control on 2024-11-27 · 2 pages View document
27 Nov 2024 Change of details for Ayre Investments Limited as a person with significant control on 2024-11-27 · 2 pages View document
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
11 Jan 2024 Second filing for the notification of Ayre Investments Limited as a person with significant control · 7 pages View document
3 Jan 2024 Second filing of Confirmation Statement dated 2022-11-15 · 3 pages View document
22 Dec 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Nov 2023 Director's details changed for Mr Matthew James Calvert on 2023-11-15 · 2 pages View document
15 Nov 2023 Change of details for Mr Matthew James Calvert as a person with significant control on 2023-11-15 · 2 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Jul 2022 Notification of Ayre Investments Limited as a person with significant control on 2022-05-24 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
18 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
6 Apr 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM GROUND FLOOR, UNIT 501 CENTENNIAL PARK,CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTS WD6 3FG UNITED KINGDOM View document
17 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
16 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document