BAYANIX LIMITED
Company number 04700334 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-19 · 1 page | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 6 Apr 2022 | Satisfaction of charge 047003340001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Jul 2021 | Registration of charge 047003340001, created on 2021-06-15 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 10 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR NEAL BAILEY / 10/09/2020 | View document |
| 10 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA LORRAINE BAILEY / 10/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 10 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | SECRETARY APPOINTED DEBRA LORRAINE BAILEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHEPHERD | View document |
| 4 Sep 2017 | CESSATION OF ANDREW KEITH SHEPHERD AS A PSC | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NEAL BAILEY / 31/08/2017 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEITH SHEPHERD / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SHEPHERD / 14/03/2017 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 62 ONSLOW HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BAILEY / 14/03/2017 | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 12 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 202 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DEBRA BAILEY | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BAILEY / 10/04/2013 | View document |
| 24 Apr 2013 | SECRETARY APPOINTED ANDREW KEITH SHEPHERD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | DIRECTOR APPOINTED ANDREW KEITH SHEPHERD | View document |
| 26 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Mar 2013 | ADOPT ARTICLES 20/03/2013 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 2 BRINGEWOOD FORGE TANNERS DRIVE, BLAKELANDS MILTON KEYNES MK14 5BP UNITED KINGDOM | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | SAIL ADDRESS CHANGED FROM: 37 HIGH ROAD HOCKLEY ESSEX SS5 4SY ENGLAND | View document |
| 6 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 8 BROAD WAY HOCKLEY ESSEX SS5 5EL | View document |
| 6 Apr 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 37 HIGH ROAD HOCKLEY ESSEX SS5 4SY | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BAILEY / 01/10/2009 | View document |
| 24 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 22 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | SECRETARY APPOINTED DEBRA LORRAINE BAILEY | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOHN NICHOLS | View document |
| 23 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |