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BOOK PROPERTY SERVICES LTD

Company number 12199219

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mrs Stacey Louise Sharpe as a director on 10 September 2021	View PDF Appointment of Mrs Stacey Louise Sharpe as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AD01	Registered office address changed from 46 Harwater Drive Loughton Essex IG10 1LW England to 46 Harwater Drive Harwater Drive Loughton Essex IG10 1LW on 7 September 2020	View PDF Registered office address changed from 46 Harwater Drive Loughton Essex IG10 1LW England to 46 Harwater Drive Harwater Drive Loughton Essex IG10 1LW on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46 Harwater Drive Harwater Drive Loughton Essex IG10 1LW on 7 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46 Harwater Drive Harwater Drive Loughton Essex IG10 1LW on 7 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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