THE COMPUTER BAY LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro 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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22/09/2422 September 2024 Confirmation statement made on 2024-08-20 with no updates

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22/09/2422 September 2024 Cessation of Alison Mary Hutton as a person with significant control on 2024-09-22

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22/09/2422 September 2024 Notification of Alison Mary Hutton as a person with significant control on 2024-09-22

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24/06/2424 June 2024 Micro company 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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23/09/2323 September 2023 Confirmation statement made on 2023-08-20 with no updates

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28/06/2328 June 2023 Total exemption full 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 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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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CESSATION OF MICHAEL RONALD HUTTON AS A PSC

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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20/08/1920 August 2019 SECRETARY APPOINTED MRS ALISON MARY HUTTON

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTTON

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20/08/1920 August 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTTON

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY HUTTON

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD HUTTON / 12/07/2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MRS ALISON MARY HUTTON

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CESSATION OF ALISON MARY HUTTON AS A PSC

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1 MAESHELIG LLECHRYD CARDIGAN SA43 2NL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HUTTON

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24/01/1924 January 2019 CESSATION OF ADRIAN MICHAEL JOHN HUTTON AS A PSC

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/08/1620 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTTON

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL JOHN HUTTON / 01/03/2015

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13/10/1413 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL JOHN HUTTON / 26/06/2013

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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