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BATTISON IT SOLUTIONS LIMITED

Company number 08581421

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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)
04 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 AP01 Appointment of Mrs Sophie Battison as a director on 31 March 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 SH08 Change of share class name or designation
20 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC01 Notification of Dean Battison as a person with significant control on 6 April 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 Aug 2015 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Bucks MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 6 August 2015