BOOKAJET.COM LIMITED

Key Data

Status

Active

Company No.

03957222

Incorporation date

27/03/2000

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

21/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

04/10/2024

Previous accounting period shortened from 2024-01-05 to 2024-01-04

View PDF (1 pages)

21/03/2024

Termination of appointment of Iain Mackenzie Young as a director on 2024-03-20

View PDF (1 pages)

21/03/2024

Termination of appointment of Iain Mackenzie Young as a secretary on 2024-03-20

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

08/11/2023

Change of details for Capital Aviation Ltd as a person with significant control on 2023-11-01

View PDF (2 pages)

18/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

05/10/2023

Previous accounting period shortened from 2023-01-06 to 2023-01-05

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

03/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

04/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

02/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

24/09/2019

Previous accounting period extended from 2018-12-25 to 2019-01-06

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

21/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

08/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

22/09/2017

Previous accounting period shortened from 2016-12-26 to 2016-12-25

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

10/03/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/12/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

23/09/2016

Previous accounting period shortened from 2015-12-28 to 2015-12-27

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

28/03/2013

Termination of appointment of Bo Anderzon as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Stephen Diapere as a director

View PDF (1 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

28/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (9 pages)

22/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Mr Iain Mackenzie Young on 2010-03-26

View PDF (2 pages)

07/04/2010

Director's details changed for Stephen William Swain Diapere on 2010-03-26

View PDF (2 pages)

07/04/2010

Director's details changed for Bo Peter Anderzon on 2010-03-26

View PDF (2 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

01/04/2009

Appointment terminated director per schroder

View PDF (1 pages)

01/04/2009

Director's change of particulars / jonathan clements / 01/01/2008

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

24/04/2008

Director appointed bo peter anderzon

View PDF (3 pages)

31/03/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

06/11/2007

Return made up to 27/03/07; full list of members; amend

View PDF (8 pages)

01/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (3 pages)

07/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (3 pages)

08/08/2006

Ad 12/07/06--------- £ si 40000@1=40000 £ ic 160002/200002

View PDF (2 pages)

08/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

08/08/2006

Ad 11/07/06--------- £ si 160000@1=160000 £ ic 2/160002

View PDF (4 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

£ nc 1000/1000000 11/07/06

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (25 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

13/09/2004

Registered office changed on 13/09/04 from: 44 east street chichester west sussex PO19 1HQ

View PDF (1 pages)

11/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

19/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

14/07/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

10/07/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

10/07/2001

Ad 27/03/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

04/01/2026

Next due on

04/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.38M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rooney, Christian	Director	27/03/2000 - Present	34
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/03/2000 - 26/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/03/2000 - 26/03/2000	67500
Clements, Jonathan Matthew Graham	Director	27/03/2000 - Present	32
Young, Iain Mackenzie	Director	10/10/2006 - 20/03/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKAJET.COM LIMITED

BOOKAJET.COM LIMITED is an(a) Active company incorporated on 27/03/2000 with the registered office located at 30b Southgate, Chichester, West Sussex PO19 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKAJET.COM LIMITED?

BOOKAJET.COM LIMITED is currently Active. It was registered on 27/03/2000 .

Where is BOOKAJET.COM LIMITED located?

BOOKAJET.COM LIMITED is registered at 30b Southgate, Chichester, West Sussex PO19 1DP.

What does BOOKAJET.COM LIMITED do?

BOOKAJET.COM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOOKAJET.COM LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.