BAYLISS CONSULTING LIMITED

Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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15/08/2515 August 2025 Confirmation statement made on 2025-08-15 with updates

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15/08/2515 August 2025 Statement of capital following an allotment of shares on 2025-08-15

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07/08/257 August 2025 Confirmation statement made on 2025-08-06 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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03/07/243 July 2024 Notification of Serena Judith Bayliss as a person with significant control on 2024-07-01

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09/04/249 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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27/12/1927 December 2019 31/08/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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02/01/192 January 2019 31/08/18 TOTAL EXEMPTION FULL

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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03/01/183 January 2018 31/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/08/1525 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/10/1117 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK SELWYN BAYLISS / 16/08/2010

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11/10/1011 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0712 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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