BAYFLASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Registered office address changed from 8 Castlegate Tickhill Doncaster DN11 9QU England to Suite 4 164 -170 Queens Road Sheffield S2 4DH on 2024-04-16 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 01/03/231 March 2023 | Second filing for the appointment of Mrs Carolyn Abbott as a director |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/11/2123 November 2021 | Director's details changed for Mrs Carolyn Abbott on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Nicholas Walter Abbott as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mrs Carolyn Abbott as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Nicholas Walter Abbott on 2021-11-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR NICHOLAS WALTER ABBOTT |
| 09/12/199 December 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100 |
| 09/12/199 December 2019 | CESSATION OF CHRISTOPHER JAMES ABBOTT AS A PSC |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ABBOTT |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MRS CAROLYN ABBOTT |
| 09/12/199 December 2019 | Appointment of Mrs Carolyn Abbott as a director on 2019-01-01 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ABBOTT |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ABBOTT |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGTON |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 28 FOLKWOOD GROVE SHEFFIELD S11 7TF |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGTON / 01/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 91 CROOKES ROAD SHEFFIELD S10 5BD UNITED KINGDOM |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ABBOTT |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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