TOTAL BATCHING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Director's details changed for Mr Keith Murphy on 2024-01-31

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14/02/2414 February 2024 Change of details for Mr Patrick Joseph Burns as a person with significant control on 2024-01-31

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14/02/2414 February 2024 Registered office address changed from 141 Loughgall Road Armagh BT61 8EP Northern Ireland to 130 Cloveneden Road Loughgall Co. Armagh BT61 8LE on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Patrick Joseph Burns on 2024-01-31

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14/02/2414 February 2024 Director's details changed for Mr Michael Joseph Mccrory on 2024-01-31

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06/02/246 February 2024 Termination of appointment of Martin Gerald Mcbride as a director on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Notification of Patrick Joseph Burns as a person with significant control on 2022-11-29

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with no updates

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09/12/229 December 2022 Cessation of Michael Joseph Mccrory as a person with significant control on 2022-11-29

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-11-29 with no updates

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12/10/2112 October 2021 Appointment of Mr Martin Gerald Mcbride as a director on 2021-10-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 55A CAVANAKEERNAN ROAD POMEROY DUNGANNON CO.TYRONE BT70 2TB NORTHERN IRELAND

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/07/1724 July 2017 DIRECTOR APPOINTED MR PATRICK JOSEPH BURNS

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR EIMEAR BURNS

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O MILLAR MCCALL WYLIE IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST COUNTY ANTRIM BT1 5HD

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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03/12/143 December 2014 DIRECTOR APPOINTED MR KEITH MURPHY

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03/12/143 December 2014 DIRECTOR APPOINTED MS EIMEAR BURNS

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR LEO MCAULEY

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03/12/143 December 2014 DIRECTOR APPOINTED MR NEIL TAYLOR

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03/12/143 December 2014 DIRECTOR APPOINTED MR MICHAEL MCCRORY

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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