CompaniesInTheUK

BATTERY COMPONENTS LIMITED

Company number 08435404 ·

Active

45 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
29 Sep 2025 Audited abridged accounts made up to 2024-12-31 · 9 pages View document
20 Feb 2025 Audited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
13 Jul 2023 Audited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
20 Sep 2022 Audited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Jan 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIATHLON BATTERIEN GMBH View document
17 Oct 2017 CESSATION OF THOMAS GEOFFREY BURGESS AS A PSC View document
17 Oct 2017 CESSATION OF MATTHEW JAMES STEVENSON AS A PSC View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
3 Aug 2017 SUB-DIVISION 13/07/17 View document
3 Aug 2017 13/07/17 STATEMENT OF CAPITAL GBP 60 View document
28 Jul 2017 ADOPT ARTICLES 13/07/2017 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354040001 View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084354040002 View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084354040001 View document
16 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 May 2014 CURREXT FROM 31/03/2014 TO 31/08/2014 View document
1 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOKSON View document
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM UNIT 21 WESTBROOK TRADING ESTATE, WESTBROOK ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1AY UNITED KINGDOM View document
7 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document