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BATCH CONTROL SYSTEMS LTD.

Company number SC168440

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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)
14 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 32
09 Oct 2015 CH01 Director's details changed for Stephen Ward on 1 September 2015
09 Oct 2015 CH03 Secretary's details changed for Sarah Ward on 1 September 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 32
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 32
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
17 Dec 2008 363a Return made up to 23/09/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 23/09/07; full list of members
16 Apr 2007 88(2)R Ad 01/10/06--------- £ si 68@1=68 £ ic 32/100
03 Jan 2007 363a Return made up to 23/09/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 3 dundyvan gate dundyvan road coatbridge ML5 4AT
15 Sep 2006 288a New secretary appointed