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BATY INTERNATIONAL LIMITED

Company number 00379038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 TM01 Termination of appointment of Geoffrey David Jackson as a director on 1 October 2024
07 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
05 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Jul 2023 AA Accounts for a small company made up to 30 September 2022
28 Apr 2023 TM01 Termination of appointment of Kevin Ian Smith as a director on 28 April 2023
17 Mar 2023 AP01 Appointment of Mr Martin John Hawkins as a director on 17 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Aug 2022 AA Accounts for a small company made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Aug 2021 CH01 Director's details changed for Mr Kevin Ian Smith on 25 August 2021
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
14 May 2021 TM01 Termination of appointment of Stephen Philip White as a director on 12 May 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
03 Jun 2020 CH01 Director's details changed for Simon Nai Cheng Hsu on 3 June 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 AP03 Appointment of Mr David Matthew George as a secretary on 1 January 2020
03 Jan 2020 TM02 Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates