BATTERY MANUFACTURING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Registered office address changed from C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/04/2415 April 2024 | Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C./O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-04-15 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 02/12/192 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PATRICIA KIRKHAM / 05/03/2016 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN PATRICIA KIRKHAM / 05/03/2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES KIRKHAM / 05/03/2016 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PATRICIA KIRKHAM / 09/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES KIRKHAM / 09/03/2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PATRICIA KIRKHAM / 13/06/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN PATRICIA KIRKHAM / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES KIRKHAM / 13/06/2013 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1215 August 2012 | ADOPT ARTICLES 06/07/2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 28 OSPREY HOUSE ARCHER CLOSE STUDLEY WARWICKSHIRE B80 7HX |
| 12/03/0112 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED ALLIANCE SUPPLIERS LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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