CompaniesInTheUK

BOTSPHERE LIMITED

Company number 05564605 ·

Dissolved

97 filings

Date Filing
21 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
5 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off View document
22 Apr 2026 Application to strike the company off the register · 1 page View document
29 Sep 2025 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
2 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
4 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
19 Mar 2024 Termination of appointment of Robert William Smith as a director on 2024-03-19 · 1 page View document
19 Mar 2024 Appointment of Mr Eric Poulton as a director on 2024-03-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Notification of Michael Tabor as a person with significant control on 2021-10-13 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
20 Aug 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWCOTE INTERNATIONAL LIMITED / 10/06/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 45 WELBECK STREET LONDON W1G 8DZ View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
1 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
21 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 DIRECTOR APPOINTED MR RICHARD EDWARD ANTHONY GARMAN View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART VASSIE View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN LEACH View document
17 Nov 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS View document
6 Jul 2015 31/12/13 TOTAL EXEMPTION FULL View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOMAS LEACH / 22/05/2015 View document
19 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JULIAN LEACH View document
19 Apr 2015 CORPORATE SECRETARY APPOINTED FIDUCIARY MANAGEMENT LIMITED View document
19 Apr 2015 REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
25 Feb 2015 DISS40 (DISS40(SOAD)) View document
24 Feb 2015 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Dec 2014 FIRST GAZETTE View document
25 Jun 2014 31/12/12 TOTAL EXEMPTION FULL View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT View document
13 May 2014 AUDITOR'S RESIGNATION View document
2 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 5 September 2012 View document
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 40 CRAVEN STREET LONDON WC2N 5NG View document
6 Jun 2013 PREVSHO FROM 05/09/2013 TO 31/12/2012 View document
24 May 2013 PREVSHO FROM 31/12/2012 TO 05/09/2012 View document
6 Mar 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012 View document
12 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ View document
28 Sep 2012 CORPORATE DIRECTOR APPOINTED NEWCOTE INTERNATIONAL LIMITED View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Mar 2012 03/10/11 STATEMENT OF CAPITAL GBP 15.10120 View document
21 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Dec 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
9 Sep 2010 10/08/10 STATEMENT OF CAPITAL GBP 13953.58 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages View document
13 Nov 2009 Annual return made up to 15 September 2009 with full list of shareholders · 4 pages View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 SECRETARY APPOINTED JULIAN THOMAS LEACH View document
3 Oct 2008 APPOINTMENT TERMINATED SECRETARY PETER BENNETTS View document
2 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 51 ALBERT STREET LONDON NW1 7LX View document
11 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
6 Aug 2007 DIRECTOR RESIGNED View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2007 DIRECTOR RESIGNED View document
1 Dec 2006 DIV 21/11/06 View document
1 Dec 2006 DIV SHARES 21/11/06 View document
15 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 £ NC 100/100000 19/09 View document
4 Oct 2005 NC INC ALREADY ADJUSTED 19/09/05 View document
27 Sep 2005 COMPANY NAME CHANGED MAGNASTAR LIMITED CERTIFICATE ISSUED ON 27/09/05 View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW SECRETARY APPOINTED View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 51 ALBERT STREET CAMDEN LONDON NW1 7LX View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
22 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document