THE BATCH SOLUTIONS LIMITED

Company Documents

DateDescription
11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/07/2311 July 2023 Return of final meeting in a members' voluntary winding up

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15/11/2215 November 2022 Liquidators' statement of receipts and payments to 2022-09-22

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25/10/2125 October 2021 Confirmation statement made on 2021-10-08 with no updates

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07/10/217 October 2021 Declaration of solvency

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07/10/217 October 2021 Appointment of a voluntary liquidator

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Registered office address changed from 89 Moss Lane Litherland Liverpool L21 7PS to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-10-07

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09/08/219 August 2021 Micro company accounts made up to 2020-12-31

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/11/141 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/10/1326 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT STEWART / 26/10/2009

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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