BATHGATE SLATE TECHNOLOGIES LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Accounts for a small company made up to 2024-09-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Accounts for a small company made up to 2023-09-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/03/2321 March 2023 Accounts for a small company made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Accounts for a small company made up to 2021-09-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 05/03/2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/03/208 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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29/10/1829 October 2018 PREVEXT FROM 30/06/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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04/02/164 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015

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23/01/1523 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE

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16/04/1316 April 2013 DIRECTOR APPOINTED STEPHEN IAN BENNETT

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/02/0919 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O LANGTONS THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER

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13/05/0813 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 SECRETARY RESIGNED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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30/04/0430 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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