BYSSCO A LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 19/05/2519 May 2025 | Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 03/01/243 January 2024 | Registration of charge 079228850009, created on 2023-12-18 |
| 02/01/242 January 2024 | Registration of charge 079228850008, created on 2023-12-18 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 23/11/2223 November 2022 | Satisfaction of charge 079228850004 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 3 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 1 in full |
| 22/11/2222 November 2022 | Registration of charge 079228850007, created on 2022-11-18 |
| 14/11/2214 November 2022 | Director's details changed for Mr James Ernest Gibson on 2022-11-14 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 05/10/215 October 2021 | Registration of charge 079228850006, created on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 28/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TROTMAN / 08/01/2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079228850004 |
| 11/02/1411 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/128 May 2012 | ADOPT ARTICLES 16/04/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/124 April 2012 | COMPANY NAME CHANGED INTERCEDE 2441 LIMITED CERTIFICATE ISSUED ON 04/04/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JAMES ERNEST GIBSON |
| 03/04/123 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JOHN RICHARD TROTMAN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 03/04/123 April 2012 | SECRETARY APPOINTED MS SHAUNA LOUISE BEAVIS |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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