BOTERA SOFTWARE LTD

Company number 10592096 ·

Active

31 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
5 Aug 2025 Change of details for Mr Roberto Carisi as a person with significant control on 2025-08-01 · 2 pages View document
5 Aug 2025 Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 2025-08-05 · 1 page View document
5 Aug 2025 Director's details changed for Mr Roberto Carisi on 2025-08-01 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
3 Mar 2023 Confirmation statement made on 2023-01-30 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
22 Feb 2022 Change of details for Mr Roberto Carisi as a person with significant control on 2022-02-09 · 2 pages View document
22 Feb 2022 Director's details changed for Mr Roberto Carisi on 2022-02-09 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
31 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
9 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document