INGREDIENT BATCHING SYSTEMS LTD
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Date | Description |
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11/06/2511 June 2025 | Previous accounting period shortened from 2025-07-31 to 2025-04-30 |
16/04/2516 April 2025 | Current accounting period extended from 2025-04-30 to 2025-07-31 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-24 with updates |
03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
27/02/2427 February 2024 | Director's details changed for Mr Timothy David Stewardson on 2024-02-27 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with updates |
27/02/2427 February 2024 | Director's details changed for Mr Graham Stanley Matthews on 2024-02-27 |
19/07/2319 July 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
14/03/2314 March 2023 | Total exemption full accounts made up to 2022-04-30 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
17/01/2317 January 2023 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2023-01-17 |
17/01/2317 January 2023 | Cessation of Graham Stanley Matthews as a person with significant control on 2023-01-17 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
04/10/214 October 2021 | Director's details changed for Mr Timothy David Stewardson on 2020-09-21 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
06/01/216 January 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085068620001 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/12/1824 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
24/01/1824 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID DRAKE |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY MATTHEWS / 05/05/2015 |
05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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