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BAYSOFT SOFTWARE DEVELOPMENT LIMITED

Company number 03647806

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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)
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 8a the Beacon Centre Dafen Llanelli Dyfed SA14 8LQ United Kingdom on 13 December 2012
13 Dec 2012 AD01 Registered office address changed from the Life Building 3 Castell Close Swansea Enterprise Park Swansea SA7 9FH Wales on 13 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of David James as a director
22 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 AD01 Registered office address changed from 20 Tawe Business Village Enterprise Park Llansamlet Swansea West Glamorgan SA7 9LA on 6 February 2010
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Terry Owen Davies on 10 November 2009
20 Nov 2009 CH01 Director's details changed for Daniel Phillip Towers on 10 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2008 363a Return made up to 12/10/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 3 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA
18 Apr 2008 363s Return made up to 12/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
08 Nov 2006 363s Return made up to 12/10/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005