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DIRECT BATTERY SUPPLIES (UK) LIMITED

Company number 04340467

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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)
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2024 DS01 Application to strike the company off the register
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
19 Dec 2022 PSC02 Notification of Ecobat Battery Uk Limited as a person with significant control on 19 December 2022
19 Dec 2022 PSC07 Cessation of Eco-Bat Technologies Ltd as a person with significant control on 19 December 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of Steve Sheppard as a director on 28 February 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Nov 2020 AP03 Appointment of Mr Daniel Terrell as a secretary on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of Kevin Godfrey Wood as a secretary on 16 November 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of Alan Gray as a director on 30 September 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 3 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Aug 2017 PSC02 Notification of Eco-Bat Technologies Ltd as a person with significant control on 1 January 2017
14 Aug 2017 PSC07 Cessation of Kevin Godfrey Wood as a person with significant control on 14 August 2017
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016