BANYAN SOLUTIONS LIMITED

Company number 05004797

Date	Type	Description	View / Download
16 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Heres Stephane as a director on 5 October 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
30 Oct 2019	MR01	Registration of charge 050047970005, created on 28 October 2019	(24 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
28 Feb 2018	TM01	Termination of appointment of Lukasz Szostak as a director on 2 February 2017	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(8 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	(8 pages)
20 Jan 2015	CH01	Director's details changed for Lukasz Szostak on 31 January 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(8 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(8 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
20 Jan 2012	TM01	Termination of appointment of Bertrand Gillet as a director	(1 page)