BAILEY SYSTEMS LIMITED
Company number 04048971 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 16 Jul 2026 | Accounts for a dormant company made up to 2026-02-27 · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2025-02-28 · 4 pages | View document |
| 6 Feb 2025 | Change of details for Ng Bailey Group Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on 2025-01-31 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2024-03-01 · 4 pages | View document |
| 7 Jun 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 · 1 page | View document |
| 7 Jun 2024 | Appointment of Rachel Clare Salmon as a director on 2024-06-01 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-03-03 · 4 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Change of details for Ng Bailey Group Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 · 1 page | View document |
| 27 Oct 2021 | Accounts for a dormant company made up to 2021-02-26 · 4 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL | View document |
| 2 Oct 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL PORTER | View document |
| 7 Oct 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR LEE MARKS | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS | View document |
| 17 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL | View document |
| 11 Jul 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROBERT HARRIS / 12/04/2012 | View document |
| 16 Feb 2012 | ADOPT ARTICLES 13/02/2012 | View document |
| 16 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED PAUL COGAN | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED DAREN HARRIS | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 | View document |
| 25 Aug 2011 | 17/08/11 NO CHANGES | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | View document |
| 23 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED PAUL COGAN | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAILEY | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | COMPANY NAME CHANGED BAILEY EXCHANGE SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/05 | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | FULL ACCOUNTS MADE UP TO 01/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 02/03/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2000 | ALTER MEMORANDUM 17/10/00 | View document |
| 4 Dec 2000 | S80A AUTH TO ALLOT SEC 17/10/00 | View document |
| 23 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 17 Nov 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX | View document |
| 17 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | COMPANY NAME CHANGED EVER 1409 LIMITED CERTIFICATE ISSUED ON 25/10/00 | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |