BAYSWIFT LIMITED

Company number 02930440 ·

Active

96 filings

Date Filing
24 Jul 2026 Group of companies' accounts made up to 2025-10-31 · 36 pages View document
21 May 2026 Cessation of Hansard Trust Limited as a person with significant control on 2026-05-20 · 1 page View document
21 May 2026 Cessation of Jemma Trust Company ;Limited as a person with significant control on 2026-05-20 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
27 Mar 2026 Appointment of Mr Shehzad Azim Jivraj as a director on 2026-03-17 · 2 pages View document
6 Mar 2026 Notification of Debbie Mollie Lumsden as a person with significant control on 2026-01-31 · 2 pages View document
6 Mar 2026 Notification of Nicholas Clive Blows as a person with significant control on 2026-01-01 · 2 pages View document
6 Mar 2026 Notification of Stacey-Anne Sunley as a person with significant control on 2026-01-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Group of companies' accounts made up to 2024-10-31 · 37 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Group of companies' accounts made up to 2022-10-31 · 36 pages View document
19 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
9 Aug 2022 Registered office address changed from , Second Floor West, Ivy House, Ivy Terrace, Eastbourne, East Sussex, BN21 4QT, England to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 2022-08-09 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
4 Jul 2021 Group of companies' accounts made up to 2020-10-31 · 33 pages View document
28 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
28 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
4 Oct 2018 Registered office address changed from , Kalamu House 11 Coldbath Square, London, EC1R 5HL, England to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 2018-10-04 · 1 page View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL ENGLAND View document
19 Sep 2018 Registered office address changed from , Klsa Llp Chartered Accountants, 28-30 st. John's Square, London, EC1M 4DN, England to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 2018-09-19 · 1 page View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM KLSA LLP CHARTERED ACCOUNTANTS, 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND View document
11 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
24 May 2018 Registered office address changed from , Klaco House, 28-30 st Johns Square, London, EC1M 4DN to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 2018-05-24 · 1 page View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN View document
22 Mar 2018 CESSATION OF SHIZFAF TRUST AS A PSC View document
22 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 22/03/2018 View document
18 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
20 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
9 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View document
28 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
30 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
22 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
5 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
3 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View document
30 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
14 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR AZIM JIVRAJ View document
13 Jun 2011 DIRECTOR APPOINTED MR AZIM JIVRAJ View document
18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
30 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
16 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
1 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
28 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
18 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
23 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View document
14 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
1 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
27 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
20 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
5 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
5 Jun 2003 DIRECTOR RESIGNED View document
31 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
20 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
23 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
26 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
20 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Jun 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
12 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
27 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
5 Jun 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
21 Jun 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
21 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
31 Jul 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: SHEFANZ 140 CROMWELL ROAD LONDON SW7 4HA View document
1 May 1995 287 · 1 page View document
20 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
12 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1994 287 View document
14 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON. NW4 4EB View document
14 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 ALTER MEM AND ARTS 23/05/94 View document
18 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document