BYSSUS LTD

Company Documents

DateDescription
27/05/2527 May 2025 NewTotal exemption full accounts made up to 2025-04-30

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-04-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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20/05/2320 May 2023 Total exemption full accounts made up to 2023-04-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-04-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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27/07/2027 July 2020 30/04/20 TOTAL EXEMPTION FULL

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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13/05/1913 May 2019 30/04/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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14/06/1814 June 2018 30/04/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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23/06/1723 June 2017 30/04/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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13/01/1713 January 2017 30/04/16 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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04/03/154 March 2015 30/04/14 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/12/1330 December 2013 30/04/13 TOTAL EXEMPTION FULL

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21/04/1321 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/01/1311 January 2013 30/04/12 TOTAL EXEMPTION FULL

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01/05/121 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLY FRANCOIS POULET / 11/04/2010

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10/02/1010 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 30/04/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/06/0423 June 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 COMPANY NAME CHANGED ICS ENTERPRISE LTD CERTIFICATE ISSUED ON 13/10/03

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10/04/0310 April 2003 RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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