BATTERYBACK PLC
Company number 06904162 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MARK OWEN | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 20 Jan 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOSELEY | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR MARK OWEN | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECRETARY APPOINTED MR MARK OWEN | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER | View document |
| 5 Jun 2014 | SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON | View document |
| 2 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MS SARAH ANN MOSELEY | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BEACHELL | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR THOMAS SPAUL | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | View document |
| 1 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | SECRETARY APPOINTED MR PETER BEACHELL | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR ROBERT WALLACE ORMISTON | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR DAVID LUSHER | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER TURNER | View document |
| 12 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 19 Jun 2009 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Jun 2009 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Jun 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | View document |
| 7 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | View document |
| 7 Jun 2009 | SECRETARY APPOINTED RACHEL MARIE DENTON | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED GRAEME MICHAEL PARKIN | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED PETER TIMOTHY HUNT | View document |
| 13 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |