BYAD CONSULTING LTD
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Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Change of details for Ms Afua Attaa Dabanka as a person with significant control on 2025-03-19 |
| 04/02/254 February 2025 | Statement of affairs |
| 04/02/254 February 2025 | Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-04 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Registered office address changed from Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Ms Afua Attaa Dabanka as a person with significant control on 2024-10-29 |
| 03/09/243 September 2024 | Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 2024-09-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Registered office address changed from Unit 10 Acorn Farm Business Center Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 2022-12-28 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Director's details changed for Ms Afua Attaa Dabanka on 2021-10-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 25/10/2125 October 2021 | Director's details changed for Ms Afua Attaa Dabanka on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Kofi Atta Dabanka as a secretary on 2021-10-22 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/10/1819 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/03/1613 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 12A AKEMAN BUSNISS PARK 81 - 82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O AFUA DABANKA 14 COMFORT STREET LONDON SE15 6BT |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3C 54-58 MICHAEL ROAD LONDON SW6 2EF UNITED KINGDOM |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 88-90 HATTON GARDEN OFFICE 36 LONDON UK EC1N 8PN UNITED KINGDOM |
| 12/04/1112 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 14 COMFORT STREET LONDON SE15 6BT |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AFUA ATTAA DABANKA / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/08/092 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / KOFI DABANKA / 27/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MS AFUA ATTAA DABANKA |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MR KOFI ATTAA DABANKA |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
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