- Company Overview for BYSSCO A LIMITED (07922885)
- Filing history for BYSSCO A LIMITED (07922885)
- People for BYSSCO A LIMITED (07922885)
- Charges for BYSSCO A LIMITED (07922885)
- More for BYSSCO A LIMITED (07922885)
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) |
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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
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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
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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
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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
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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
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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 |