BAYENTHAL TECHNOLOGY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2025-01-13 |
| 13/01/2513 January 2025 | Annual accounts for year ending 13 Jan 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-01-13 |
| 29/01/2429 January 2024 | Certificate of change of name |
| 13/01/2413 January 2024 | Annual accounts for year ending 13 Jan 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2023-01-13 |
| 13/01/2313 January 2023 | Annual accounts for year ending 13 Jan 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Annual accounts for year ending 13 Jan 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 23/10/2123 October 2021 | Accounts for a dormant company made up to 2021-01-13 |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/20 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 13/01/2113 January 2021 | Annual accounts for year ending 13 Jan 2021 |
| 13/01/2013 January 2020 | Annual accounts for year ending 13 Jan 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/19 |
| 13/01/1913 January 2019 | Annual accounts for year ending 13 Jan 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/12/1830 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MICHAEL WHARAM |
| 30/12/1830 December 2018 | CESSATION OF JOANNE WHARAM AS A PSC |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHARAM |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHARAM |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/18 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WHARAM |
| 10/05/1810 May 2018 | CESSATION OF KARL MICHAEL WHARAM AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY KARL WHARAM |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MRS JOANNE WHARAM |
| 13/01/1813 January 2018 | Annual accounts for year ending 13 Jan 2018 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/17 |
| 13/01/1713 January 2017 | Annual accounts for year ending 13 Jan 2017 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/16 |
| 13/01/1613 January 2016 | Annual accounts for year ending 13 Jan 2016 |
| 09/01/169 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/15 |
| 13/01/1513 January 2015 | Annual accounts for year ending 13 Jan 2015 |
| 02/01/152 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/14 |
| 13/01/1413 January 2014 | Annual accounts for year ending 13 Jan 2014 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WHARAM / 02/09/2013 |
| 31/12/1331 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/13 |
| 22/09/1322 September 2013 | DIRECTOR APPOINTED MRS JOANNE WHARAM |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWSTEAD |
| 13/01/1313 January 2013 | Annual accounts for year ending 13 Jan 2013 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/09/1223 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/12 |
| 02/01/122 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/11 |
| 08/01/118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/10/1023 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MICHAEL WHARAM / 06/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN NEWSTEAD / 06/01/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 13/01/06 |
| 07/03/057 March 2005 | S366A DISP HOLDING AGM 23/12/04 |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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