BAU SOLUTIONS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Amended micro company accounts made up to 2023-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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26/08/2326 August 2023 Accounts for a dormant company made up to 2022-12-31

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

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20/11/2220 November 2022 Confirmation statement made on 2022-11-14 with no updates

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

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05/12/215 December 2021 Confirmation statement made on 2021-11-14 with no updates

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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26/12/2026 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/02/1814 February 2018 DISS40 (DISS40(SOAD))

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13/02/1813 February 2018 FIRST GAZETTE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM

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28/08/1728 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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13/02/1713 February 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES

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12/11/1612 November 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/12/1516 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/01/155 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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25/02/1425 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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14/01/1314 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/01/1224 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED

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22/12/0922 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHRAMMEL / 24/11/2009

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/01/0921 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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09/01/089 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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