BYSAPIO LIMITED
Company number 11820377 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 5 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Mar 2025 | Change of details for Mr Kieran Michael Rainsford as a person with significant control on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mrs Clare Jane Rainsford as a director on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Kieran Michael Rainsford on 2025-03-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mr Kieran Michael Rainsford on 2023-06-21 · 1 page | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Mar 2023 | Registered office address changed from Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2023-03-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-01-01 · 4 pages | View document |
| 23 Nov 2022 | Secretary's details changed for Mr Kieran Rainsford on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Statement of capital following an allotment of shares on 2021-01-01 · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 15 Jul 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 12 Feb 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 1 Feb 2021 | SECRETARY APPOINTED MR KIERAN RAINSFORD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN RAINSFORD | View document |
| 11 Dec 2019 | CESSATION OF CLARE RAINSFORD AS A PSC | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE RAINSFORD | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MRS KIERAN MICHAEL RAINSFORD | View document |
| 11 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |