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BAU PANEL SYSTEMS LIMITED

Company number 10721709

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC04	Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 January 2023	View PDF Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 5 April 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 5 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 1 December 2021	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CH01	Director's details changed for Mr Bernard Michael Sumner on 7 May 2019	View PDF Director's details changed for Mr Bernard Michael Sumner on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC04	Change of details for Mr Bernard Michael Sumner as a person with significant control on 7 May 2019	View PDF Change of details for Mr Bernard Michael Sumner as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	PSC04	Change of details for Mr Bernard Michael Sumner as a person with significant control on 3 December 2018	View PDF Change of details for Mr Bernard Michael Sumner as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	AD01	Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 19 July 2018	View PDF Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 19 July 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW England to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 3 October 2017	View PDF Registered office address changed from 106 Mount Street London W1K 2TW England to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 3 October 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BAU PANEL SYSTEMS LIMITED

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