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BYSSCO A LIMITED

Company number 07922885

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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)
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Aug 2014 MR01 Registration of charge 079228850004, created on 18 August 2014
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
28 Oct 2013 AA Full accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 CERTNM Company name changed intercede 2441 LIMITED\certificate issued on 04/04/12
  • CONNOT ‐
03 Apr 2012 AP01 Appointment of Mr John Richard Trotman as a director
03 Apr 2012 AP01 Appointment of Mr Nicholas John Vetch as a director
03 Apr 2012 TM01 Termination of appointment of William Yuill as a director
03 Apr 2012 TM01 Termination of appointment of Mitre Secretaries Limited as a director
03 Apr 2012 TM01 Termination of appointment of Mitre Directors Limited as a director
03 Apr 2012 AP01 Appointment of Mr James Ernest Gibson as a director
03 Apr 2012 AP01 Appointment of Mr Adrian Charles Jonathan Lee as a director
03 Apr 2012 AP03 Appointment of Ms Shauna Louise Beavis as a secretary
03 Apr 2012 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary