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BYSSCO LIMITED

Company number 02286547

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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)
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mr Nicholas John Vetch on 28 January 2019
08 Jan 2019 CH01 Director's details changed for Mr John Richard Trotman on 8 January 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
12 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,101,500
29 Dec 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,101,500
18 Nov 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 MR01 Registration of charge 022865470027, created on 18 August 2014
20 Jun 2014 MR04 Satisfaction of charge 22 in full
20 Jun 2014 MR04 Satisfaction of charge 24 in full
20 Jun 2014 MR04 Satisfaction of charge 25 in full