E C BATE LIMITED

Company number 04854620 ·

Active

86 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
20 Aug 2026 Director's details changed for Kenneth Colin Pearson on 2026-07-01 · 2 pages View document
20 Aug 2026 Change of details for Kenneth Colin Pearson as a person with significant control on 2026-07-01 · 2 pages View document
16 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
19 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-19 · 2 pages View document
19 Aug 2025 Notification of Duncan Colin Pearson as a person with significant control on 2024-11-15 · 2 pages View document
19 Aug 2025 Notification of Kenneth Colin Pearson as a person with significant control on 2024-11-14 · 2 pages View document
18 Aug 2025 Cessation of A Person with Significant Control as a person with significant control on 2024-11-14 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 5 pages View document
4 Aug 2025 Director's details changed for Mr Duncan Colin Pearson on 2025-08-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
1 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
27 Jul 2023 Termination of appointment of Colin Pearson as a director on 2023-06-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET PEARSON View document
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
29 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 120100 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/07/2011 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 18/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSON / 01/08/2010 View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 18/08/2010 View document
18 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLIN PEARSON / 01/08/2010 View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN PEARSON / 01/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PEARSON / 01/08/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN PEARSON / 12/09/2008 View document
10 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
19 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
14 Aug 2003 SECRETARY RESIGNED View document
4 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document