BATEMAN SERVICES LIMITED

Company number 01345752 ·

Active

118 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
6 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
18 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
17 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
21 Dec 2021 Termination of appointment of Sandra Dembeck as a director on 2021-12-20 · 1 page View document
9 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 3 pages View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
13 Mar 2019 DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA CARR View document
5 Sep 2018 DIRECTOR APPOINTED MRS SARAH JANE SERGEANT View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WHITE View document
15 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM View document
19 May 2017 DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016 View document
13 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
8 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 DIRECTOR APPOINTED MS KATE DUNHAM View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
28 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
26 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
15 Oct 2010 ADOPT ARTICLES 10/09/2010 View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
21 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 View document
7 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
27 Oct 2008 SECRETARY APPOINTED COMPASS SECRETARIES LIMITED View document
16 Oct 2008 APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM View document
14 Oct 2008 SEC 175(5)(A) 171 TO 177 01/10/2008 View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
18 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
21 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 DIRECTOR RESIGNED View document
3 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
29 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
20 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
18 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
24 Jan 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 May 2002 NEW SECRETARY APPOINTED View document
31 May 2002 SECRETARY RESIGNED View document
6 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
5 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
11 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
9 Feb 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
22 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 View document
2 Feb 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
8 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 View document
19 Feb 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS View document
24 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 View document
25 Feb 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS View document
30 Nov 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ View document
12 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 View document
25 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
29 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93 View document
8 Mar 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
24 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92 View document
19 Mar 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS View document
19 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 View document
4 Mar 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS View document
17 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
8 Mar 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS View document
4 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1990 COMPANY NAME CHANGED BATEMAN G.I.S. SERVICES LIMITED CERTIFICATE ISSUED ON 19/09/90 View document
6 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 View document
5 Apr 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS View document
26 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/88 View document
22 Jun 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS View document
6 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS View document
25 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/87 View document
21 Oct 1987 COMPANY NAME CHANGED BATEMAN GRANDMET SERVICES LIMITE D CERTIFICATE ISSUED ON 22/10/87 View document
8 Apr 1987 EXEMPTION FROM APPOINTING AUDITORS ******** View document
25 Mar 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS View document
24 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
26 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1987 COMPANY NAME CHANGED GIS OVERSEAS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 31/01/87 View document
15 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1986 DIRECTOR RESIGNED View document
25 Jul 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View document
25 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document