BYOND LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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

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25/10/2125 October 2021 Director's details changed for Pierluigi Bongiorno on 2021-10-25

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-09-30

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

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 10/02/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 07/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 07/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 10/02/2019

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18/02/1918 February 2019 CESSATION OF DARIO BONGIORNO AS A PSC

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18/02/1918 February 2019 CESSATION OF GIUSEPPE BONGIORNO AS A PSC

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 07/02/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 07/02/2019

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 25/09/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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25/11/1525 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/11/1417 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/11/128 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 27/09/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI BONGIORNO / 27/09/2011

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09/11/119 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/12/073 December 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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