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BADGEMASTER LIMITED

Company number 02730127

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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)
06 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
12 Nov 2021	AP01	Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021	View PDF Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Bancroft John as a director on 29 June 2021	View PDF Termination of appointment of Bancroft John as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	TM01	Termination of appointment of Victoria Bancroft as a director on 6 March 2019	View PDF Termination of appointment of Victoria Bancroft as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM02	Termination of appointment of Victoria Bancroft as a secretary on 6 March 2019	View PDF Termination of appointment of Victoria Bancroft as a secretary on 6 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
11 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AP01	Appointment of Mr Ian Philip Bradbeer as a director on 1 November 2017	View PDF Appointment of Mr Ian Philip Bradbeer as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
16 Aug 2017	MR01	Registration of charge 027301270004, created on 14 August 2017	View PDF Registration of charge 027301270004, created on 14 August 2017 - link opens in a new window - 19 pages (19 pages)
15 Aug 2017	MR04	Satisfaction of charge 027301270001 in full	View PDF Satisfaction of charge 027301270001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC02	Notification of Badgemaster Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Badgemaster Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 - link opens in a new window - 7 pages (7 pages)

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BADGEMASTER LIMITED

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