BATON SYSTEMS LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewChange of details for Arjun Jayaram as a person with significant control on 2025-09-15

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15/09/2515 September 2025 NewRegistered 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

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15/09/2515 September 2025 NewDirector's details changed for Mr Alexander James Henry Knight on 2025-09-15

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15/09/2515 September 2025 NewDirector's details changed for Arjun Jayaram on 2025-09-15

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17/12/2417 December 2024 Confirmation statement made on 2024-11-18 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Termination of appointment of the Briars Group Limited as a secretary on 2024-01-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-18 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with no updates

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28/11/1928 November 2019 CURREXT FROM 30/11/2020 TO 31/12/2020

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22/11/1922 November 2019 CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED

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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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