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BYNX LIMITED

Company number 03294132

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
29 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2021 AD01 Registered office address changed from No 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB England to Unit 3 - 4 Lowes Lane Wellesbourne Warwick CV35 9RB on 24 March 2021
01 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Alain Edmond Vervaet as a director on 28 March 2019
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
22 Oct 2018 AD01 Registered office address changed from No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire CV35 9JB to No 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 22 October 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
21 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9,999.9
06 Aug 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9,999.9
27 Oct 2014 AA Accounts for a small company made up to 31 March 2014