CONCRETE BATCHING SYSTEMS LIMITED
Company number NI073011 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Notification of Kgf Holdings Ltd as a person with significant control on 2026-01-16 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mr George Kyle Ferris as a person with significant control on 2026-01-16 · 2 pages | View document |
| 26 Feb 2026 | ANNOTATION | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 3 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MRS ALISON MARGARET FERRIS | View document |
| 10 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 29 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 14 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 25 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRYAN IRWIN | View document |
| 20 Jan 2014 | SECRETARY APPOINTED MRS ALISON FERRIS | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN IRWIN | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR BRYAN IRWIN | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON FERRIS | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR BRYAN IRWIN | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET FERRIS / 25/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE GEORGE FERRIS / 25/06/2010 | View document |
| 2 Aug 2009 | CHANGE OF DIRS/SEC | View document |
| 27 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 27 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 15 Jul 2009 | CHANGE OF DIRS/SEC | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |