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BATTLE CONSULTANCY LTD

Company number 05629322

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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)
02 Sep 2014 CH01 Director's details changed for Mr Mark Vivian Law on 1 January 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 30,100
31 Oct 2013 CH01 Director's details changed for Mr Mark Vivian Law on 31 October 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 30,100
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Feb 2013 CH01 Director's details changed for Mr Mark Vivian Law on 1 January 2013
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
27 Oct 2011 CH04 Secretary's details changed for Mark Law Registrars Limited on 27 October 2011
20 Sep 2011 AD01 Registered office address changed from 15a High Street Battle East Sussex TN33 0AE on 20 September 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Dec 2009 CH04 Secretary's details changed for Mark Law Registrars Limited on 1 October 2009
09 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 21/11/08; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
28 Dec 2007 363s Return made up to 21/11/07; change of members
26 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
05 Dec 2006 363s Return made up to 21/11/06; full list of members
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed