BAYSEK MACHINE & ENGINEERING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Appointment of Mr Gary Le Master as a director on 2025-07-18

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25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/07/235 July 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HELLBACH / 17/03/2020

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HELBACH

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07/11/197 November 2019 DIRECTOR APPOINTED MR MARK HELLBACH

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KEIGHLEY / 21/06/2010

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21/09/1021 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EN

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19/01/1019 January 2010 DIRECTOR APPOINTED DAVID JOSEPH HELBACH

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR JAMES HARTMAN

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY JAMES HARTMAN

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PEDLEY

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY RUTH COOK

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09/09/089 September 2008 SECRETARY APPOINTED JAMES CARL HARTMAN

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24/07/0824 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 COMPANY BUSINESS 22/08/07

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 12 MEADOW WALK SLING COLEFORD GL16 8LR

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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