BATTERY COMPONENTS LIMITED filing history - Find and update company information

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BATTERY COMPONENTS LIMITED

Company number 08435404

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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)
23 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	MR04	Satisfaction of charge 084354040002 in full	View PDF Satisfaction of charge 084354040002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	PSC02	Notification of Triathlon International Gmbh as a person with significant control on 24 July 2018	View PDF Notification of Triathlon International Gmbh as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Triathlon Batterien Gmbh as a person with significant control on 24 July 2018	View PDF Cessation of Triathlon Batterien Gmbh as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC05	Change of details for Triathlon Batterien Gmbh as a person with significant control on 13 July 2017	View PDF Change of details for Triathlon Batterien Gmbh as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	PSC07	Cessation of Matthew James Stevenson as a person with significant control on 13 July 2017	View PDF Cessation of Matthew James Stevenson as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Thomas Geoffrey Burgess as a person with significant control on 13 July 2017	View PDF Cessation of Thomas Geoffrey Burgess as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC02	Notification of Triathlon Batterien Gmbh as a person with significant control on 13 July 2017	View PDF Notification of Triathlon Batterien Gmbh as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	SH02	Sub-division of shares on 13 July 2017	View PDF Sub-division of shares on 13 July 2017 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 60 - link opens in a new window - 4 pages (4 pages)

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