LETS BOOK LIMITED
Company number SC199219 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 22 May 2024 | Director's details changed for Mr Olav Skretteberg on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr Olav Skretteberg as a person with significant control on 2024-05-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Director's details changed for Mr Olav Skretteberg on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Mr Olav Skretteberg as a person with significant control on 2023-02-27 · 2 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Olav Skretteberg on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mr Olav Skretteberg as a person with significant control on 2021-11-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | SECRETARY APPOINTED MR JOHN SCOTT EDWARDS | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAV SKRETTEBERG / 14/12/2018 | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLACK | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 3A MARSHALL PLACE PERTH PH2 8AH SCOTLAND | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR OLAV SKRETTEBERG / 14/12/2018 | View document |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3 MARSHALL PLACE PERTH PH2 8AH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O BROXWOOD (SCOTLAND) LTD UNIT 8 INVERALMOND WAY INVERALMOND IND ESTATE PERTH PERTHSHIRE PH1 3UQ SCOTLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 18 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR ANDREW JOHN FLACK | View document |
| 21 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEATON | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW SCOTLAND | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM OLD BANK HOUSE BROWN STREET BLAIRGOWRIE PERTHSHIRE PH10 6EX | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ROY COLES | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | GBP NC 300/4500 16/10/08 | View document |
| 23 Oct 2008 | NC INC ALREADY ADJUSTED 16/10/2008 | View document |
| 22 Oct 2008 | COMPANY NAME CHANGED SCOT-GOLF HOLIDAYS LIMITED CERTIFICATE ISSUED ON 22/10/08 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FLACK | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED JOHN SCOTT EDWARDS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: HOLLY COTTAGE 20 KING STREET PERTH PERTHSHIRE PH2 8JA | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 8 MARSHALL PLACE PERTH PERTHSHIRE PH2 8AH | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 5 MARSHALL PLACE PERTH PERTHSHIRE PH2 8AH | View document |
| 5 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |