BAYLISS SYSTEMS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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11/12/1811 December 2018 30/09/18 TOTAL EXEMPTION FULL

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/07/1524 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/08/145 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/08/131 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/07/1226 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES STEPHENSON / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM STEPHENSON / 22/07/2010

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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14/01/1014 January 2010 30/09/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 30/09/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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19/07/0719 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/07/049 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/09/037 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/09/991 September 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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04/08/984 August 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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18/07/9718 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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