BATTLE COMPUTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/08/235 August 2023 | Change of details for Mr Nicholas Anthony Liebe Moore as a person with significant control on 2023-08-05 |
| 09/05/239 May 2023 | Change of details for Mr Nicholas Anthony Liebe Moore as a person with significant control on 2023-05-09 |
| 03/05/233 May 2023 | Change of details for Mr Nicholas Anthony Liebe Moore as a person with significant control on 2023-04-28 |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 26/04/2326 April 2023 | Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 7 Battle Gates Battle TN33 0JD on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Mark Law Registrars Limited as a secretary on 2023-04-26 |
| 26/04/2326 April 2023 | Change of details for Mr Nicholas Anthony Moore as a person with significant control on 2023-04-19 |
| 26/04/2326 April 2023 | Director's details changed for Nicholas Anthony Liebe Moore on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Director's details changed for Nicholas Anthony Liebe Moore on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Mr Nicholas Anthony Moore as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on 2022-09-29 |
| 29/09/2229 September 2022 | Secretary's details changed for Mark Law Registrars Limited on 2022-07-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MOORE / 14/03/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | 05/04/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | 05/04/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 27/10/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY LIEBE MOORE / 01/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN ROBINSON |
| 12/06/0812 June 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS GERARD PEARCE LOGGED FORM |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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