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BASTION NETWORKS LIMITED

Company number SC506706

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-09 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2018	AD01	Registered office address changed from 2 Strawhill Road Clarkston Glasgow G76 8ET Scotland to 34 Shillingworth Place Bridge of Weir Scotland PA11 3DY on 10 August 2018	View PDF Registered office address changed from 2 Strawhill Road Clarkston Glasgow G76 8ET Scotland to 34 Shillingworth Place Bridge of Weir Scotland PA11 3DY on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC04	Change of details for Mr Neil Thomas Anderson as a person with significant control on 12 June 2018	View PDF Change of details for Mr Neil Thomas Anderson as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Neil Thomas Anderson on 12 June 2018	View PDF Director's details changed for Mr Neil Thomas Anderson on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2017	PSC04	Change of details for Mr Neil Thomas Anderson as a person with significant control on 18 August 2017	View PDF Change of details for Mr Neil Thomas Anderson as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	CH01	Director's details changed for Mr Neil Thomas Anderson on 18 August 2017	View PDF Director's details changed for Mr Neil Thomas Anderson on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 10	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 10 - link opens in a new window - 6 pages (6 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BASTION NETWORKS LIMITED

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