BOTIFY LIMITED
Company number 09290335 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 27 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 May 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 24 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 9 Dec 2022 | Notification of Botify Sas as a person with significant control on 2022-12-01 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from 14-16 Office G07 Dowgate Hill House London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 2021-10-01 · 1 page | View document |
| 19 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TENOT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR CHARLES CLAUDE, ANDRE TENOT | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRANGE | View document |
| 30 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 | View document |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 3 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MENARD / 01/07/2016 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 9 QUEENS YARD WHITE POST LANE LONDON E9 5EN | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MENARD / 01/07/2016 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM INTERNATIONAL HOUSE 24 HOLBON VIADUCT LONDON EC1A 2BN UNITED KINGDOM | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM INTERNATIONA HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 19 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 5 QUEENS YARD WHITE POST LANE LONDON E5 5EN | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O MK-CONSULT 16 UPPER WOBURN PLACE LONDON WC1H 0BS UNITED KINGDOM | View document |
| 31 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |