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BATCHPLUS LIMITED

Company number 02514455

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Dec 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2017	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2017-12-28 GBP 50,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2017-12-28 GBP 50,000 - link opens in a new window - 20 pages (20 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
28 Dec 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
15 Jan 2015	CERTNM	Company name changed thurrock engineering supplies LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed thurrock engineering supplies LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
01 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
14 Sep 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
28 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CH01	Director's details changed for Sally Maria Keenan on 22 June 2010	View PDF Director's details changed for Sally Maria Keenan on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Paul Michael Keenan on 22 June 2010	View PDF Director's details changed for Paul Michael Keenan on 22 June 2010 - link opens in a new window - 2 pages (2 pages)

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