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BATES I.T. LTD

Company number 04142113

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Confirmation statements / Annual returns Incorporation Officers

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	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CH01	Director's details changed for Mr Jordan Butcher on 24 September 2024	View PDF Director's details changed for Mr Jordan Butcher on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 Jun 2024	MR04	Satisfaction of charge 041421130011 in full	View PDF Satisfaction of charge 041421130011 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 9 May 2024	View PDF Appointment of Mr Simon Mark Fieldhouse as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM02	Termination of appointment of Barry Richard Fuller as a secretary on 9 May 2024	View PDF Termination of appointment of Barry Richard Fuller as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	MR01	Registration of charge 041421130012, created on 9 May 2024	View PDF Registration of charge 041421130012, created on 9 May 2024 - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	MR01	Registration of charge 041421130011, created on 5 January 2024	View PDF Registration of charge 041421130011, created on 5 January 2024 - link opens in a new window - 14 pages (14 pages)
25 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Mar 2023	AP01	Appointment of Mr Jordan Butcher as a director on 24 March 2023	View PDF Appointment of Mr Jordan Butcher as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Christopher Fuller on 23 May 2022	View PDF Director's details changed for Mr Christopher Fuller on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	CH01	Director's details changed for Mr Christopher Fuller on 1 July 2014	View PDF Director's details changed for Mr Christopher Fuller on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BATES I.T. LTD

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