BATCH CONTROL SYSTEMS LTD.
Company number SC168440 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-09-23 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 4 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Stephen Ward on 2023-09-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-21 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 23/09/2019 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 23/09/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 19/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WARD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/09/2015 | View document |
| 9 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WARD / 01/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 17 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 3 DUNDYVAN GATE DUNDYVAN ROAD COATBRIDGE ML5 4AT | View document |
| 15 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 22/03/04 TO 31/03/04 | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/98 | View document |
| 27 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 22/03/98 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |