BOOTEC LTD

Company number 04780706 ·

Active

75 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Nov 2026 Confirmation statement · 4 pages Subscribers only
28 Apr 2026 Unaudited abridged accounts made up to 2025-07-29 · 8 pages View document
27 Oct 2025 Confirmation statement · 3 pages Subscribers only
29 Jul 2025 Annual accounts for the year ending 29 July 2025 View accounts
24 Jul 2025 Unaudited abridged accounts made up to 2024-07-29 · 8 pages View document
29 Apr 2025 Previous accounting period shortened from 2024-07-30 to 2024-07-29 · 1 page View document
21 Oct 2024 Confirmation statement · 3 pages Subscribers only
29 Jul 2024 Annual accounts for the year ending 29 July 2024 View accounts
29 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
12 Dec 2023 Registered office address changed from Williamston House Goat Street Haverfordwest SA61 1PX Wales to Castle House High Street Ammanford SA18 2NB on 2023-12-12 · 1 page View document
8 Nov 2023 Appointment of a secretary · 2 pages Subscribers only
8 Nov 2023 Termination of a secretary appointment · 1 page Subscribers only
18 Oct 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Unaudited abridged accounts made up to 2022-07-30 · 8 pages View document
7 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-30 · 8 pages View document
7 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2021 Confirmation statement · 4 pages Subscribers only
7 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-07-30 · 8 pages View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
21 Jul 2020 Confirmation statement Subscribers only
15 Jun 2020 Appointment of a director Subscribers only
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Jul 2019 Confirmation statement Subscribers only
31 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 Notice of an individual person with significant control Subscribers only
1 Aug 2018 Confirmation statement Subscribers only
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 Confirmation statement Subscribers only
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FAIRFIELD WHITEWALL MAGOR CALDICOT GWENT NP26 3DD View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jun 2016 Annual return Subscribers only
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return Subscribers only
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 16 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL UNITED KINGDOM View document
19 Aug 2014 Annual return Subscribers only
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM FAIRFIELD WHITEWALL MAGOR CALDICOT GWENT NP26 3DD WALES View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jul 2013 Annual return Subscribers only
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Aug 2012 Annual return Subscribers only
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT 108 CLEARWATER ROAD QUEENSWAY MEADOWS IND EST NEWPORT GWENT NP19 4ST View document
18 Jul 2011 Annual return Subscribers only
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jul 2010 Annual return Subscribers only
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Jul 2009 Filing Subscribers only
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 51B SEVERNBRIDGE INDUSTRIAL ESTATE PORTSKEWETT MONMOUTHSHIRE NP26 5PW View document
10 Jul 2008 Filing Subscribers only
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Sep 2007 Filing Subscribers only
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Jul 2006 Filing Subscribers only
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Aug 2005 Filing Subscribers only
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
22 Jun 2004 Filing Subscribers only
19 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 View document
29 May 2003 Incorporation Subscribers only