BATESON CONSULTING LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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15/10/2415 October 2024 Confirmation statement made on 2024-10-06 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-04-05

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-05

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07/10/227 October 2022 Change of details for Mr Henry Edward Garnet Bateson as a person with significant control on 2021-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-04-05

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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31/12/1831 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATESON

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/10/159 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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03/08/153 August 2015 05/04/14 STATEMENT OF CAPITAL GBP 1002

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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08/10/148 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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25/10/1225 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR APPOINTED MRS PATRICIA ANNE BATESON

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08/01/128 January 2012 05/04/11 TOTAL EXEMPTION FULL

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29/10/1129 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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25/09/1125 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BATESON

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01/02/111 February 2011 DIRECTOR APPOINTED MR HENRY EDWARD GARNET BATESON

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12/01/1112 January 2011 05/04/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BATESON / 07/10/2009

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07/10/097 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/10/0623 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/10/0511 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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26/10/0426 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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22/11/0222 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 05/04/02

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 229 NETHER STREET LONDON N3 1NT

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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