BATCH CONTROL SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 02/10/232 October 2023 | Director's details changed for Mr Stephen Ward on 2023-09-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-21 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 23/09/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 23/09/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 19/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WARD |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/09/2015 |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WARD / 01/09/2015 |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 3 DUNDYVAN GATE DUNDYVAN ROAD COATBRIDGE ML5 4AT |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 22/03/04 TO 31/03/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/98 |
| 27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 22/03/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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