- Company Overview for BAYDALE CONTROL SYSTEMS LIMITED (03885564)
- Filing history for BAYDALE CONTROL SYSTEMS LIMITED (03885564)
- People for BAYDALE CONTROL SYSTEMS LIMITED (03885564)
- Charges for BAYDALE CONTROL SYSTEMS LIMITED (03885564)
- More for BAYDALE CONTROL SYSTEMS LIMITED (03885564)
| 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 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 26 Nov 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 07 Jun 2014 | MR01 | Registration of charge 038855640003 | |
| 02 May 2014 | MR01 | Registration of charge 038855640002 | |
| 18 Feb 2014 | TM01 | Termination of appointment of Andrew Ward as a director | |
| 03 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Neil James Pentland on 29 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Andrew James Ward on 29 November 2009 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 05 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |