BATSOFT LIMITED
Company number 11021837 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 9 May 2026 | Cessation of Charles Anthony Llewellen Palmer as a person with significant control on 2026-05-05 · 1 page | View document |
| 9 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Alastair George Llewellen Palmer on 2025-04-12 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 2 Mar 2026 | Termination of appointment of Mike Clifford as a director on 2026-03-02 · 1 page | View document |
| 10 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 6 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 16 Jun 2025 | Appointment of Mr Jason Redmond as a director on 2025-06-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 4 Mar 2025 | Appointment of Mr Alastair George Llewellen Palmer as a director on 2025-02-19 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 27 Nov 2024 | Termination of appointment of Daniel Garabal Rey as a director on 2024-06-01 · 1 page | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Dec 2023 | CAP-SS · 1 page | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2021-07-13 · 4 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Mike Clifford on 2023-08-15 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Dec 2021 | Termination of appointment of Lisa Julia Llewellen Palmer as a director on 2021-09-16 · 1 page | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 2 pages | View document |
| 4 Aug 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Aug 2021 | Resolutions · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TROTMAN | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR DANIEL GARABAL REY | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR PETER ANDREW EDWARD TROTMAN | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MRS LISA JULIA LLEWELLEN PALMER | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 1.7 GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM GL54 4LB UNITED KINGDOM | View document |
| 22 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE LLEWELLEN PALMER / 18/06/2018 | View document |
| 19 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |