BOOK A MOVEMENT LTD

Company number 11143900 ·

Active

28 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-10 with updates · 6 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 May 2025 Memorandum and Articles of Association · 18 pages View document
23 May 2025 Resolutions · 2 pages View document
21 May 2025 Particulars of variation of rights attached to shares · 2 pages View document
21 May 2025 Change of share class name or designation · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
15 Jan 2025 Notification of Richard Campbell Scott as a person with significant control on 2024-10-10 · 2 pages View document
15 Jan 2025 Cessation of Northstone Systems Ltd as a person with significant control on 2024-10-10 · 1 page View document
14 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
25 Sep 2024 Appointment of Mr Richard Campbell Scott as a director on 2024-09-24 · 2 pages View document
28 Aug 2024 Termination of appointment of Patrick David Boyce Rogerson as a director on 2024-08-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 5 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
11 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document