Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 11143510 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 13 February 2025
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01 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 January 2024
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17 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11143510 - Companies House Default Address, Cardiff, CF14 8LH on 17 January 2025
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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20 Oct 2021 |
CERTNM |
Company name changed baysec LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Engele on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Engele as a person with significant control on 23 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Johnny Engele on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Johnny Engele as a person with significant control on 15 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 26 February 2021
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