BOTS FOR THAT LTD
Company number 08348221 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 27 Apr 2026 | Appointment of Phillip Kerwan Sampson as a director on 2026-04-17 · 2 pages | View document |
| 26 Apr 2026 | Termination of appointment of Ruby Godrich as a director on 2026-04-17 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 1 Aug 2025 | Memorandum and Articles of Association | View document |
| 1 Aug 2025 | Appointment of Mrs Ruby Godrich as a director on 2025-07-23 · 2 pages | View document |
| 30 Jul 2025 | Registered office address changed from 96 High Street Guildford Surrey GU1 3HE United Kingdom to Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Appointment of Ms Elizabeth Ann Gooch as a director on 2025-07-23 · 2 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 4 pages | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 8 Apr 2025 | Change of details for Mr Christian James Wedlock as a person with significant control on 2025-04-08 · 2 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2025-03-28 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 27 Dec 2024 | Resolutions · 3 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 16 Aug 2024 | Registered office address changed from 14 Commercial Way 1st Floor, Steward House Woking GU21 6ET England to 96 High Street Guildford Surrey GU1 3HE on 2024-08-16 · 1 page | View document |
| 2 Jul 2024 | Resolutions · 4 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2024-06-19 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Change of details for Mr Daniel Charles Huntley Lawrence as a person with significant control on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Christian James Wedlock on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Beverley Lawrence as a secretary on 2022-12-30 · 1 page | View document |
| 10 Jan 2023 | Notification of Christian James Wedlock as a person with significant control on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2022-12-30 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Daniel Charles Huntley Lawrence as a person with significant control on 2022-12-30 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mrs Daniel Charles Huntley Lawrence on 2023-01-09 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT B1H THRESHOLD WAY FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HU ENGLAND | View document |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES WEDLOCK | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 140 GOODMAN PARK SLOUGH BERKSHIRE SL2 5NL | View document |
| 7 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 24 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 12 Dec 2017 | COMPANY NAME CHANGED CONTRACT FINANCE SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/17 | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 23 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |