BAYZONE UK PTY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Appointment of Mrs Victoria Tonkin as a director on 2025-09-01

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27/08/2527 August 2025 Confirmation statement made on 2025-07-24 with no updates

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30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN TANDY

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCALLUM

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11/05/2011 May 2020 CESSATION OF SEAN PATRICK TANDY AS A PSC

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19/12/1919 December 2019 SECRETARY APPOINTED MRS VICTORIA TONKIN

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19/12/1919 December 2019 DIRECTOR APPOINTED MR PETER RONALD MCCALLUM

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 39 DEN BANK CRESCENT SHEFFIELD S10 5PB ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TYE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM THE PORTERGATE 257 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX UNITED KINGDOM

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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