BATON SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
15/09/2515 September 2025 New | Change of details for Arjun Jayaram as a person with significant control on 2025-09-15 |
15/09/2515 September 2025 New | Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-15 |
15/09/2515 September 2025 New | Director's details changed for Mr Alexander James Henry Knight on 2025-09-15 |
15/09/2515 September 2025 New | Director's details changed for Arjun Jayaram on 2025-09-15 |
17/12/2417 December 2024 | Confirmation statement made on 2024-11-18 with updates |
02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
07/02/247 February 2024 | Termination of appointment of the Briars Group Limited as a secretary on 2024-01-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
28/11/1928 November 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
22/11/1922 November 2019 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
19/11/1919 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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