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BANYARD CONSULTING LTD

Company number 04922429

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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)
06 Jul 2015 TM02 Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Graham Edward Child on 6 October 2011
04 Nov 2011 CH01 Director's details changed for Nicholas John Till on 6 October 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5
01 Jun 2010 SH08 Change of share class name or designation
01 Jun 2010 SH10 Particulars of variation of rights attached to shares
31 Mar 2010 SH06 Cancellation of shares. Statement of capital on 31 March 2010
  • GBP 2
11 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Graham Edward Child on 6 October 2009
11 Nov 2009 CH01 Director's details changed for Nicholas John Till on 6 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007