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BAYDALE CONTROL SYSTEMS LIMITED

Company number 03885564

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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)
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
12 Aug 2024 PSC05 Change of details for Bcsl Holdings Limited as a person with significant control on 12 August 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
05 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 AD01 Registered office address changed from Unit I6 Morton Park Way Darlington County Durham DL1 4PH to Edmund Palmer House Morton Park Way Darlington DL1 4XZ on 3 February 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 PSC02 Notification of Bcsl Holdings Limited as a person with significant control on 1 March 2019
06 Mar 2019 PSC07 Cessation of Neil James Pentland as a person with significant control on 1 March 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40,000
01 Dec 2015 CH03 Secretary's details changed for Neil James Pentland on 28 November 2015
01 Dec 2015 CH01 Director's details changed for Neil James Pentland on 28 November 2015
01 Dec 2015 AD01 Registered office address changed from Unit 16 Morton Park Darlington Co Durham DL1 4PH to Unit I6 Morton Park Way Darlington County Durham DL1 4PH on 1 December 2015