BATES CONSULTING LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/06/2010 June 2020 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM TOWER HOUSE FAIRFAX STREET BRISTOL BS1 3BN UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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10/07/1910 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB UNITED KINGDOM

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA BATES / 17/07/2018

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 25 ALBERT ROAD BOLLINGTON CHESHIRE SK10 5HS

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BATES / 17/07/2018

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17/07/1817 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA CLAIRE BATES / 17/07/2018

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10/07/1810 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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22/12/1722 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 DIRECTOR APPOINTED MRS ANITA BATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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12/08/1412 August 2014 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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20/06/1320 June 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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11/10/1211 October 2012 30/04/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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12/07/1112 July 2011 30/04/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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06/07/106 July 2010 30/04/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BATES / 09/04/2010

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22/04/1022 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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11/07/0911 July 2009 30/04/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANITA BATES / 25/04/2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BATES / 11/11/2006

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 25 ALBERT ROAD BOLLINGTON CHESHIRE SK10 5HS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 30 PRINCESS STREET BOLLINGTON CHESHIRE SK10 5HZ

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0321 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0317 April 2003 S80A AUTH TO ALLOT SEC 09/04/03

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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