BATTISON IT SOLUTIONS LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-18 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/02/244 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Appointment of Mrs Sophie Battison as a director on 2023-03-31

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Change of share class name or designation

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BATTISON

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BATTISON / 07/04/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/06/1324 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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