BYSON PROPERTIES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Confirmation statement made on 2025-08-22 with no updates

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29/08/2529 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Current accounting period shortened from 2023-12-31 to 2023-11-30

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Cessation of Thomas Wilson Krawczyk as a person with significant control on 2023-07-26

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31/08/2331 August 2023 Notification of Quantum Capital Limited as a person with significant control on 2023-07-26

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28/08/2328 August 2023 Confirmation statement made on 2023-08-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Director's details changed for Mr Thomas Wilson Krawczyk on 2021-07-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM SUITE 6 LAYBOURNE HOUSE ADMIRALS WAY LONDON E14 9UH

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAM KHAN

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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10/05/1610 May 2016 DISS40 (DISS40(SOAD))

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09/05/169 May 2016 Annual return made up to 16 December 2015 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 230 ST. PAULS ROAD LONDON N1 2LJ ENGLAND

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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