BAYFLASH LIMITED
Company number 09365134 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2025-12-09 with updates · 3 pages | View document |
| 30 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 29 Mar 2026 | RP01AP01 · 3 pages | View document |
| 10 Mar 2026 | Appointment of Mrs Stefanie Nina Ballin as a director on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr Christopher James Abbott as a director on 2026-03-10 · 2 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Registered office address changed from 8 Castlegate Tickhill Doncaster DN11 9QU England to Suite 4 164 -170 Queens Road Sheffield S2 4DH on 2024-04-16 · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 1 Mar 2023 | Second filing for the appointment of Mrs Carolyn Abbott as a director · 3 pages | View document |
| 16 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 23 Nov 2021 | Change of details for Mrs Carolyn Abbott as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mrs Carolyn Abbott on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr Nicholas Walter Abbott on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Mr Nicholas Walter Abbott as a person with significant control on 2021-11-23 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CESSATION OF CHRISTOPHER JAMES ABBOTT AS A PSC | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ABBOTT | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MRS CAROLYN ABBOTT | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS WALTER ABBOTT | View document |
| 9 Dec 2019 | Appointment of Mrs Carolyn Abbott as a director on 2019-01-01 · 2 pages | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ABBOTT | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ABBOTT | View document |
| 9 Dec 2019 | Notification of Carolyn Abbott as a person with significant control on 2019-01-01 · 2 pages | View document |
| 9 Dec 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT | View document |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGTON | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 28 FOLKWOOD GROVE SHEFFIELD S11 7TF | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINGTON / 01/11/2015 | View document |
| 4 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 91 CROOKES ROAD SHEFFIELD S10 5BD UNITED KINGDOM | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ABBOTT | View document |
| 23 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |