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BAYLIS MEDIA LTD

Company number 00382741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2018 SH08 Change of share class name or designation
28 Aug 2018 SH10 Particulars of variation of rights attached to shares
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 TM01 Termination of appointment of Martin Trepte as a director on 29 June 2018
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 16,500
28 Jul 2015 AA Full accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 16,500
22 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 16,500
18 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Jason Paul Baylis on 23 October 2012
13 Aug 2012 TM01 Termination of appointment of Edward Pearce as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Robin Nigel Freeman as a director
04 Jul 2011 TM01 Termination of appointment of John Robertson as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Mrs Rebecca Pollock on 10 March 2010