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BAY CAMERA & COMMUNICATIONS LIMITED

Company number 07082806

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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)
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
13 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 TM01 Termination of appointment of Ben Mcknight as a director on 3 March 2015
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 400
24 Jul 2014 CH01 Director's details changed for Mr Timothy John Barbary on 1 September 2013
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2013 AD01 Registered office address changed from C/O Meiring Cca Riverway House Morecambe Road Lancaster Lancaster Lancashire LA1 2RX United Kingdom on 28 August 2013
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 TM02 Termination of appointment of Andrew Meiring as a secretary
30 Jul 2013 TM01 Termination of appointment of Andrew Cody as a director
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr Andrew Cody as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Andrew Meiring on 1 October 2010
21 Jun 2011 AP01 Appointment of Mr Ben Mcknight as a director
05 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from Meiringwhitaker Riverway House Morcambe Road Lancaster Lancashire LA1 2RX England on 15 December 2010
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted