INGREDIENT BATCHING SYSTEMS LTD
Company number 08506862 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 31 Mar 2026 | RP01AP01 · 3 pages | View document |
| 25 Mar 2026 | RPCH01 · 3 pages | View document |
| 21 Mar 2026 | RPCH01 · 3 pages | View document |
| 11 Jun 2025 | Previous accounting period shortened from 2025-07-31 to 2025-04-30 · 1 page | View document |
| 16 Apr 2025 | Current accounting period extended from 2025-04-30 to 2025-07-31 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 3 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-28 · 6 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Graham Stanley Matthews on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Timothy David Stewardson on 2024-02-27 · 2 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 17 Jan 2023 | Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Cessation of Graham Stanley Matthews as a person with significant control on 2023-01-17 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Timothy David Stewardson on 2020-09-21 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 6 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085068620001 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 23 Oct 2017 | Appointment of Mr David Drake as a director on 2017-09-05 · 2 pages | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR DAVID DRAKE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY MATTHEWS / 05/05/2015 | View document |
| 5 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Apr 2013 | Incorporation · 8 pages | View document |
| 26 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |