BYSSCO LIMITED

Company number 02286547 · Monitor this company

Active

198 filings

Date	Filing
21 Jul 2026	Termination of appointment of Nicholas John Vetch as a director on 2026-07-21 · 1 page	View document
21 Jul 2026	Termination of appointment of James Ernest Gibson as a director on 2026-07-20 · 1 page	View document
15 Oct 2025	Confirmation statement made on 2025-10-15 with updates · 4 pages	View document
13 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 11 pages	View document
19 May 2025	Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 · 2 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-18 with updates · 4 pages	View document
18 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 11 pages	View document
2 Apr 2024	Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 · 1 page	View document
19 Feb 2024	Confirmation statement made on 2024-02-18 with updates · 4 pages	View document
3 Jan 2024	Registration of charge 022865470029, created on 2023-12-18 · 84 pages	View document
31 Oct 2023	Accounts for a dormant company made up to 2023-03-31 · 13 pages	View document
5 May 2023	Resolutions · 4 pages	View document
5 May 2023	Resolutions	View document
20 Feb 2023	Confirmation statement made on 2023-02-18 with updates · 4 pages	View document
5 Dec 2022	Memorandum and Articles of Association · 10 pages	View document
22 Nov 2022	Registration of charge 022865470028, created on 2022-11-18 · 80 pages	View document
22 Nov 2022	Satisfaction of charge 26 in full · 1 page	View document
22 Nov 2022	Satisfaction of charge 022865470027 in full · 1 page	View document
23 Sep 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
23 Sep 2022	PARENT_ACC · 63 pages	View document
21 Feb 2022	Confirmation statement made on 2022-02-18 with no updates · 3 pages	View document
21 Dec 2021	AGREEMENT2 · 1 page	View document
21 Dec 2021	PARENT_ACC · 177 pages	View document
21 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages	View document
21 Dec 2021	GUARANTEE2 · 3 pages	View document
17 Mar 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
18 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
22 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 022865470027	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
18 Mar 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
15 Mar 2013	Annual return made up to 18 February 2013 with full list of shareholders	View document
15 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST GIBSON / 15/03/2013	View document
22 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
11 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
20 Mar 2012	Annual return made up to 18 February 2012 with full list of shareholders	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
27 Mar 2011	SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS	View document
27 Mar 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE	View document
21 Mar 2011	Annual return made up to 18 February 2011 with full list of shareholders	View document
6 Dec 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24	View document
4 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
25 Mar 2010	Annual return made up to 18 February 2010 with full list of shareholders	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST GIBSON / 01/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TROTMAN / 01/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 01/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES JONATHAN LEE / 01/12/2009	View document
15 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN COLE / 01/12/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
5 Mar 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
25 Sep 2008	ARTICLES OF ASSOCIATION	View document
25 Sep 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
22 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 7 CHARGES	View document
17 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES	View document
6 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
12 Mar 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
27 Feb 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Dec 2004	ARTICLES OF ASSOCIATION	View document
8 Oct 2004	COMPANY BUSINESS 30/09/04	View document
1 Oct 2004	COMPANY NAME CHANGED . BIG YELLOW SELF STORAGE COMPAN Y LIMITED CERTIFICATE ISSUED ON 01/10/04	View document
1 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2003	NEW SECRETARY APPOINTED	View document
12 Aug 2003	SECRETARY RESIGNED	View document
28 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
13 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 May 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 May 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS	View document
13 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Jul 1999	COMPANY NAME CHANGED THE BIG YELLOW SELF STORAGE COMP ANY LIMITED CERTIFICATE ISSUED ON 01/07/99	View document
19 May 1999	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS	View document
27 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	ADOPT MEM AND ARTS 20/01/99	View document
22 Feb 1999	NC INC ALREADY ADJUSTED 08/02/99	View document
16 Feb 1999	� NC 500500/2000000 08/02/99	View document
16 Feb 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/02/99	View document
16 Feb 1999	NC INC ALREADY ADJUSTED 08/02/99	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	SECRETARY RESIGNED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: G OFFICE CHANGED 06/02/99 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
1 Feb 1999	REDESIGNATION 22/01/99	View document
29 Jan 1999	CONVE 20/01/99	View document
22 Jan 1999	COMPANY NAME CHANGED BYSS CO LIMITED CERTIFICATE ISSUED ON 22/01/99	View document
29 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
15 May 1998	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS	View document
12 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
27 Mar 1998	DIRECTOR RESIGNED	View document
19 Jun 1997	RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
3 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 May 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
29 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
12 Jun 1995	RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS	View document
23 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
25 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Apr 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
1 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
4 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
9 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 06/05/92	View document
6 May 1992	COMPANY NAME CHANGED THE BIG YELLOW SELF STORAGE COMP ANY LIMITED CERTIFICATE ISSUED ON 07/05/92	View document
14 Apr 1992	S366A DISP HOLDING AGM 30/03/92	View document
14 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1992	RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS	View document
4 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Jun 1991	RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS	View document
1 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS	View document
23 Mar 1990	REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 THE SQUARE STUDIO WAY BOREHAMWOOD HERTS WD6 1AJ	View document
13 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1989	COMPANY CERTNM CERTIFICATE ISSUED ON 04/09/89	View document
4 Sep 1989	COMPANY NAME CHANGED KENTISH BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 05/09/89	View document
18 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1989	CONSO S-DIV	View document
26 Jun 1989	VARYING SHARE RIGHTS AND NAMES 19/03/89	View document
26 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
26 Jun 1989	� NC 1000/500500	View document
21 Jun 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 THE OLD CHURCH 48 VERULAM ROAD ST.ALBANS HERTFORDSHIRE AL3 4DH	View document
13 Jan 1989	DIRECTOR RESIGNED	View document
16 Nov 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Aug 1988	REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 124-128 CITY ROAD LONDON EC1V 2NJ	View document
24 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1988	REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 48 VERULAM ROAD ST ALBANS HERTS AL3 ADH	View document
12 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document