BAY VIEW SYSTEMS LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 Application to strike the company off the register

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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14/07/2114 July 2021 Confirmation statement made on 2021-06-09 with no updates

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24/06/2124 June 2021 Previous accounting period extended from 2020-09-28 to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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

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25/09/1925 September 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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

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11/09/1811 September 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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12/06/1812 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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24/05/1824 May 2018 SECRETARY APPOINTED MRS SARAH LOUISE HARVEY

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY DONALD HARVEY

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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

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20/07/1620 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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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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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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09/06/159 June 2015 Annual return made up to 9 June 2015 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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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY / 18/04/2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 215 DIGITAL TECHNIUM SINGLETON PARK SWANSEA UNIVERSITY SWANSEA SA2 8PP WALES

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 215 DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP WALES

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29/06/1129 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 201 DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP

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26/07/1026 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY / 11/02/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/09/2007

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 201 DIGITAL TECHNIUM SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA1 3TX

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: LYNWOOD, NAUNTON UPTON-UPON-SEVERN WORCESTER WORCESTERSHIRE WR8 0PZ

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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