BYRON BAY SOFTWARE CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/06/2420 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
16/06/2316 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/12/2022 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
10/01/2010 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
16/10/1716 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/06/168 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
09/07/159 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
16/07/1416 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
21/06/1321 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
14/06/1214 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
05/08/115 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
16/12/1016 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MEALIN / 27/05/2010 |
28/06/1028 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
22/01/1022 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
27/05/0927 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
03/10/083 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED |
14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE MEALIN |
25/02/0825 February 2008 | 30/06/07 TOTAL EXEMPTION FULL |
04/10/074 October 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
06/06/056 June 2005 | LOCATION OF REGISTER OF MEMBERS |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
08/09/038 September 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1ST CONTACT 33 REGENT STREET LONDON SW1Y 4ZT |
19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: UNIT 3 THE ARCHES ARCADE EMBANKMENT LONDON WC2N 6NG |
05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9912 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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