BAYSWATER COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Registered office address changed from 43 Bexley Avenue Bexley Avenue Hare Hills Leeds West Yorkshire LS8 5LU England to 43 Bexley Avenue Leeds LS8 5LU on 2023-01-13

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Director's details changed for Mr Vishav Bandhu Prabhakar on 2021-07-26

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 94 BAYSWATER ROAD HARE HILLS, LEEDS WEST YORKSHIRE LS8 5NT

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY MANISHA PRABHAKAR

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/03/1613 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/08/158 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/03/1516 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/02/149 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR KALPNA AGRAVAT

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY KALPNA AGRAVAT

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/11/0916 November 2009 31/12/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 SECRETARY APPOINTED MISS MANISHA PRABHAKAR

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19/02/0919 February 2009 DIRECTOR APPOINTED MRS KALPNA AGRAVAT

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/09/0416 September 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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