BAYSHIELD LIMITED
Company number 04386557 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-07-12 · 3 pages | View document |
| 19 Nov 2025 | Appointment of Ms Shelley Jackson as a secretary on 2025-11-19 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Claire Louise Rimell as a secretary on 2025-04-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Sep 2021 | Statement of capital on 2021-09-20 · 3 pages | View document |
| 20 Sep 2021 | Resolutions · 2 pages | View document |
| 20 Sep 2021 | SH20 · 1 page | View document |
| 20 Sep 2021 | Resolutions · 3 pages | View document |
| 20 Sep 2021 | CAP-SS · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 13 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 55 THORNHILL SQUARE LONDON N1 1BE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHRISTOFI | View document |
| 10 Dec 2015 | SECRETARY APPOINTED MISS CLAIRE LOUISE RIMELL | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FLAJSNER | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CYRIL FLAJSNER | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 13 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 22 Jan 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 920000 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 06/06/2011 | View document |
| 12 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 01/04/2010 | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 01/04/2010 | View document |
| 9 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 3 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 860000 | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CHRISTOFI / 18/12/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 810000 | View document |
| 21 Oct 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 810000 | View document |
| 2 Oct 2009 | NC INC ALREADY ADJUSTED 01/10/09 | View document |
| 2 Oct 2009 | GBP NC 710000/810000 01/10/2009 | View document |
| 7 May 2009 | GBP NC 670000/710000 05/05/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAMS / 07/07/2008 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | £ NC 520000/670000 03/10/07 | View document |
| 22 Oct 2007 | NC INC ALREADY ADJUSTED 03/10/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 04/03/05; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | NC INC ALREADY ADJUSTED 10/02/04 | View document |
| 5 Mar 2004 | £ NC 420000/520000 10/02 | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Apr 2003 | £ NC 320000/420000 19/03 | View document |
| 12 Apr 2003 | NC INC ALREADY ADJUSTED 19/03/03 | View document |
| 5 Apr 2003 | NC INC ALREADY ADJUSTED 22/06/02 | View document |
| 5 Apr 2003 | £ NC 1000/320000 22/06 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 55 THORNILL SQUARE, LONDON, N1 1BW | View document |
| 7 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 60 TABERNACLE STREET, LONDON, EC2A 4NB | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |