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BYWATER SOLUTIONS LTD

Company number 06636489

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
04 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
06 Jul 2020 PSC04 Change of details for Mr John Joseph Scott as a person with significant control on 5 March 2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
02 Apr 2020 SH02 Sub-division of shares on 5 March 2020
27 Mar 2020 AA Micro company accounts made up to 31 July 2019
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/03/2020
19 Sep 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to Couchmore House Littleworth Road Esher Surrey KT10 9TN on 19 September 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates