BATLON SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Compulsory strike-off action has been discontinued |
| 28/12/2228 December 2022 | Compulsory strike-off action has been discontinued |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KIRSTY MACDONALD / 01/12/2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED ISOBEL KIRSTY MACDONALD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE DAWES |
| 05/03/105 March 2010 | SECRETARY APPOINTED ISOBEL KIRSTY MACDONALD |
| 22/02/1022 February 2010 | 15/12/09 NO CHANGES |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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