BYSON LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-11-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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02/02/242 February 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-17 with no updates

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-11-30

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23/01/2323 January 2023 Registered office address changed from Units 9 - 10 Colliery Colliery Lane Exhall Coventry CV7 9NW England to Unit 11 & 12 Colliery Lane Exhall Coventry Warwickshire CV7 9NW on 2023-01-23

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-02-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 239 RUGBY ROAD BINLEY WOODS COVENTRY WARWICKSHIRE CV3 2BB

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/03/1614 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN RICHARDS / 28/05/2015

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26/04/1526 April 2015 PREVSHO FROM 28/02/2015 TO 30/11/2014

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR MAITLAND RICHARDS

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH RICHARDS

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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