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BYSSCO LIMITED

Company number 02286547

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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)
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,101,500
18 Dec 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr James Ernest Gibson on 15 March 2013
22 Oct 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 26
20 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 25
27 Mar 2011 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary
27 Mar 2011 TM02 Termination of appointment of Michael Cole as a secretary
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
06 Dec 2010 MG01 Duplicate mortgage certificatecharge no:24
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 24
20 Sep 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Michael Alan Cole on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas John Vetch on 1 December 2009
15 Dec 2009 CH01 Director's details changed for John Richard Trotman on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Adrian Charles Jonathan Lee on 1 December 2009
15 Dec 2009 CH01 Director's details changed for James Ernest Gibson on 1 December 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 23
05 Mar 2009 363a Return made up to 18/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008