BATTCOMMS LIMITED

Company number 05462846 ·

Active

65 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
6 May 2026 Termination of appointment of Elizbeth Simpson as a secretary on 2026-05-05 · 1 page View document
12 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 Feb 2022 Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-06 · 1 page View document
29 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ANDREA MCCORMICK View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE BATT View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
23 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BATT / 15/06/2015 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BATT / 25/02/2014 View document
3 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jul 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BATT / 01/03/2012 View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Aug 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BATT / 25/05/2010 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BATT / 02/07/2009 View document
18 Aug 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Feb 2008 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS View document
21 Nov 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/07 View document
30 Mar 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/06 View document
28 Mar 2007 NEW SECRETARY APPOINTED View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 7 THE ACORN CENTRE STATION ROAD AMPTHILL BEDFORDSHIRE MK45 2QP View document
18 Aug 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 S366A DISP HOLDING AGM 25/05/05 View document
6 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: BATTCOMMS LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
25 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document