BYNX LIMITED
Company number 03294132 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 28 Jul 2025 | Termination of appointment of Ashley James Smith as a director on 2025-07-28 · 1 page | View document |
| 20 Jun 2025 | Change of details for Ski One Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 3 Oct 2024 | Registered office address changed from Unit 3 - 4 Lowes Lane Wellesbourne Warwick CV35 9RB England to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2024-10-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 30 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 30 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | Registered office address changed from , No 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2021-03-24 · 1 page | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN VERVAET | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 5 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | Registered office address changed from , No 32 Wellesbourne House, Business Centre Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2018-10-22 · 1 page | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM NO 32 WELLESBOURNE HOUSE BUSINESS CENTRE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 19 Dec 2017 | ADOPT ARTICLES 05/12/2017 | View document |
| 18 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders · 8 pages | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 5 pages | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR ALAIN EDMOND VERVAET | View document |
| 14 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR GARY JEFFERIES | View document |
| 17 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Feb 2011 | SECRETARY APPOINTED MRS KATHLEEN MOORE | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY HARVINDER NANDRA | View document |
| 28 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES SMITH / 22/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GOSCHEN / 22/03/2010 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHOAIB SHEIKH | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SHOAIB SHEIKH | View document |
| 4 Mar 2010 | SECRETARY APPOINTED HARVINDER SINGH NANDRA | View document |
| 5 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 12 May 2004 | 287 · 1 page | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE 56 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ | View document |
| 12 Apr 2003 | 287 · 1 page | View document |
| 17 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | 287 · 1 page | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 130 JERMYN STREET LONDON SW1Y 4UR | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | COMPANY NAME CHANGED TLG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/04/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | 287 · 1 page | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 17 Oct 2000 | S-DIV 12/10/00 | View document |
| 16 Oct 2000 | ADOPT ARTICLES 12/10/00 | View document |
| 16 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | COMPANY NAME CHANGED BG LEASING FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL | View document |
| 19 Feb 1997 | 287 · 1 page | View document |
| 19 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | SECRETARY RESIGNED | View document |
| 3 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |