BACTA LIMITED
Company number 05324554 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 21 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 18 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 23 Jan 2024 | Notification of Stephen Robert Hawkins as a person with significant control on 2022-11-23 · 2 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 18 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 18 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 17 Jan 2023 | Cessation of James David Thomas as a person with significant control on 2022-07-30 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN OVERSBY-POWELL | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JASON DEAN FROST | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DEAN FROST | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR JOHN SIDNEY GERARD OVERSBY-POWELL | View document |
| 21 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 134-136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JAMES DAVID THOMAS | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN SUTHERLAND BATSTONE | View document |
| 12 May 2014 | SECRETARY APPOINTED MR TIMOTHY JOHN SUTHERLAND BATSTONE | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD MILLER | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE MACLEOD MILLER | View document |
| 15 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM MACLEOD MILLER / 19/01/2010 | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE WILLIAM MACLEOD MILLER / 19/01/2010 | View document |
| 11 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 3 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ALDERS HOUSE 133 ALDERSGATE STREET LONDON EC1A 4JA | View document |
| 14 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSITER | View document |
| 9 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN ROSSITER / 24/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM MACLEOD MILLER / 24/01/2010 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED SUSAN ANN ROSSITER | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SMITH | View document |
| 30 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 211 KINGSCROSS ROAD LONDON WC1X 9DN | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NC INC ALREADY ADJUSTED 08/03/05 | View document |
| 21 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Mar 2005 | GUARANTEE 08/03/05 | View document |
| 21 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | £ NC 1000/15000000 08/ | View document |
| 21 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |