BOTS FOR THAT LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Resolutions |
01/08/251 August 2025 New | Memorandum and Articles of Association |
01/08/251 August 2025 New | Appointment of Mrs Ruby Godrich as a director on 2025-07-23 |
30/07/2530 July 2025 New | Appointment of Ms Elizabeth Ann Gooch as a director on 2025-07-23 |
30/07/2530 July 2025 New | 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 |
29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
19/06/2519 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
08/04/258 April 2025 | Change of details for Mr Christian James Wedlock as a person with significant control on 2025-04-08 |
31/03/2531 March 2025 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2025-03-28 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with updates |
27/12/2427 December 2024 | Resolutions |
27/12/2427 December 2024 | Memorandum and Articles of Association |
16/08/2416 August 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 |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
19/06/2419 June 2024 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2024-06-19 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with updates |
08/09/238 September 2023 | Resolutions |
08/09/238 September 2023 | Resolutions |
08/09/238 September 2023 | Resolutions |
27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
11/01/2311 January 2023 | Change of details for Mr Daniel Charles Huntley Lawrence as a person with significant control on 2022-12-30 |
10/01/2310 January 2023 | Notification of Christian James Wedlock as a person with significant control on 2022-12-30 |
10/01/2310 January 2023 | Termination of appointment of Beverley Lawrence as a secretary on 2022-12-30 |
10/01/2310 January 2023 | Director's details changed for Mr Daniel Charles Huntley Lawrence on 2022-12-30 |
10/01/2310 January 2023 | Director's details changed for Mr Christian James Wedlock on 2023-01-10 |
10/01/2310 January 2023 | Confirmation statement made on 2022-12-30 with updates |
09/01/239 January 2023 | Director's details changed for Mrs Daniel Charles Huntley Lawrence on 2023-01-09 |
09/01/239 January 2023 | Change of details for Mr Daniel Charles Huntley Lawrence as a person with significant control on 2022-12-30 |
07/02/227 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT B1H THRESHOLD WAY FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HU ENGLAND |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/12/1930 December 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES WEDLOCK |
30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 140 GOODMAN PARK SLOUGH BERKSHIRE SL2 5NL |
07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
24/03/1824 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
12/12/1712 December 2017 | COMPANY NAME CHANGED CONTRACT FINANCE SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/17 |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
18/01/1618 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
17/02/1417 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
07/01/137 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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