BAYERSAN UK LTD
Company number 06261999 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Jul 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 May 2025 | Director's details changed for Mr Emre Bayin on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Change of details for Mr Emre Bayin as a person with significant control on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 13 Feb 2025 | Notification of Ibrahim Bayraktar as a person with significant control on 2025-02-13 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mr Emre Bayin as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Registered office address changed from 702 London Road Sutton Surrey SM3 9BY to Building 1, Middle Drove Enterprise Park Middle Drove Marshland St. James Wisbech PE14 8LB on 2024-11-28 · 1 page | View document |
| 24 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 23 Jan 2024 | Director's details changed for Ibrahim Bayraktar on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Emre Bayin on 2024-01-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRE BAYIN / 29/05/2017 | View document |
| 11 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EMRE BAYIN / 14/08/2012 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 21 STONECOT HILL SUTTON SURREY SM3 9HB UNITED KINGDOM | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 14 Jul 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ERNEST HOUSE, 291-293 GREEN LANES, PALMERS GREEN LONDON N13 4XS | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM BAYRAKTAR / 29/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRE BAYIN / 29/05/2010 | View document |
| 20 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |