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SECOND BAY SOFTWARE LIMITED

Company number 09637403

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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)
24 Jun 2019 PSC01 Notification of Michael Andrew Followell as a person with significant control on 2 October 2017
24 Jun 2019 PSC01 Notification of Mary Elizabeth Followell as a person with significant control on 6 April 2016
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Jun 2018 AP01 Appointment of Ms Samantha Lucy Followell as a director on 1 June 2018
18 Jun 2018 AP01 Appointment of Mr Sebastian Peter Followell as a director on 1 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Nov 2017 AP01 Appointment of Mr Michael Andrew Followell as a director on 1 November 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
26 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted