TBAT INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Cessation of Peak Group Hold Co Limited as a person with significant control on 2024-06-20 |
| 04/07/244 July 2024 | Notification of Tbat Hold Co Limited as a person with significant control on 2024-06-20 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 27/06/2427 June 2024 | Notification of Peak Group Hold Co Limited as a person with significant control on 2024-06-20 |
| 27/06/2427 June 2024 | Cessation of Tbat Holdings Ltd as a person with significant control on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBAT HOLDINGS LTD |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM LOCKINGTON HALL LOCKINGTON DERBYSHIRE DE74 2RH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SYMONDS / 31/12/2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JOHN PARKE / 04/08/2012 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES JOHN PARKE / 04/08/2012 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/05/1226 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 4500 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 4000 |
| 15/04/1115 April 2011 | ADOPT ARTICLES 16/03/2011 |
| 15/04/1115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED THE BUSINESS ADVICE TEAM LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM MCL HOUSE, ADAMS CLOSE HEANOR GATE INDUSTRIAL PARK HEANOR DERBYSHIRE DE75 7SW |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: MCL HOUSE ADAMS CLOSE, HEANOR GATE INDUSTRIAL PARK, HEANOR DERBYSHIRE DE75 7SW |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SUB DIVIDING 30/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: PROSPER HOUSE 26 LAYTON AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5PR |
| 21/02/0321 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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