BADGER CONTROLS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/02/216 February 2021 31/03/20 UNAUDITED ABRIDGED

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 27/03/13 STATEMENT OF CAPITAL GBP 204

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28/03/1428 March 2014 ADOPT ARTICLES 27/03/2013

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28/03/1428 March 2014 STATEMENT OF COMPANY'S OBJECTS

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28/03/1428 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK BADGER / 09/03/2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY JULIETTE BADGER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK BADGER / 01/03/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK BADGER / 01/03/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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