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BYAD CONSULTING LTD

Company number 06507908

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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)
02 Feb 2016 AD01 Registered office address changed from Unit 12a Akeman Busniss Park 81 - 82 Akeman Street Tring Hertfordshire HP23 6AF to Unit 10 Acorn Farm Business Center Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 2 February 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AD01 Registered office address changed from C/O Afua Dabanka 14 Comfort Street London SE15 6BT to Unit 12a Akeman Busniss Park 81 - 82 Akeman Street Tring Hertfordshire HP23 6AF on 28 August 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AD01 Registered office address changed from 3C 54-58 Michael Road London SW6 2EF United Kingdom on 13 March 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Apr 2011 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London Uk EC1N 8PN United Kingdom on 18 April 2011
12 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jun 2010 AD01 Registered office address changed from 14 Comfort Street London SE15 6BT on 25 June 2010
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Ms Afua Attaa Dabanka on 22 February 2010
02 Aug 2009 AA Total exemption full accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 19/02/09; full list of members
28 Feb 2008 88(2) Ad 28/02/08\gbp si 100@1=100\gbp ic 2/102\
28 Feb 2008 288c Secretary's change of particulars / kofi dabanka / 27/02/2008
27 Feb 2008 288a Secretary appointed mr kofi attaa dabanka
27 Feb 2008 288a Director appointed ms afua attaa dabanka
19 Feb 2008 288b Secretary resigned