BATTERY COMPONENTS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Audited abridged accounts made up to 2023-12-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with no updates

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13/07/2313 July 2023 Audited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-10-16 with no updates

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20/09/2220 September 2022 Audited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/01/1829 January 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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17/10/1717 October 2017 CESSATION OF THOMAS GEOFFREY BURGESS AS A PSC

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17/10/1717 October 2017 CESSATION OF MATTHEW JAMES STEVENSON AS A PSC

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIATHLON BATTERIEN GMBH

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03/08/173 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 60

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03/08/173 August 2017 SUB-DIVISION 13/07/17

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28/07/1728 July 2017 ADOPT ARTICLES 13/07/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354040001

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084354040002

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084354040001

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/04/151 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 CURREXT FROM 31/03/2014 TO 31/08/2014

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01/04/141 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOKSON

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23/05/1323 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

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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