BOTE CONSULTING LTD
Company number 06447163 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM · 3B LAMBOURN ROAD · LONDON · SW4 0LX · ENGLAND | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM · 14 FLORIS PLACE · LONDON · SW4 0HH · ENGLAND | View document |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | COMPANY NAME CHANGED CASSIN SYSTEMS CONSULTING LTD · CERTIFICATE ISSUED ON 17/10/16 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM · 7 WOODCHURCH ROAD · LONDON · NW6 3PL | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VICTOR CASSIN / 01/10/2016 | View document |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM · JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET · LONDON · SW4 7SY | View document |
| 28 Apr 2016 | 06/12/15 NO CHANGES | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GAVIN SLY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VICTOR CASSIN / 06/12/2009 | View document |
| 30 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARTICK CASSIN / 18/02/2009 | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM · FLAT 4 NOFAX HOUSE · 11 VOLTAIRE ROAD · LONDON · SW4 6DQ | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |