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BYSAPIO LIMITED

Company number 11820377

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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)
02 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CH03	Secretary's details changed for Mr Kieran Michael Rainsford on 21 June 2023	View PDF Secretary's details changed for Mr Kieran Michael Rainsford on 21 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	AD01	Registered office address changed from Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 8 March 2023	View PDF Registered office address changed from Aph Accountants Ltd 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 8 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 1,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2022	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2022 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CH03	Secretary's details changed for Mr Kieran Rainsford on 23 November 2022	View PDF Secretary's details changed for Mr Kieran Rainsford on 23 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP03	Appointment of Mr Kieran Rainsford as a secretary on 1 February 2021	View PDF Appointment of Mr Kieran Rainsford as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC07	Cessation of Clare Rainsford as a person with significant control on 28 August 2019	View PDF Cessation of Clare Rainsford as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC01	Notification of Kieran Rainsford as a person with significant control on 28 August 2019	View PDF Notification of Kieran Rainsford as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Clare Rainsford as a director on 22 October 2019	View PDF Termination of appointment of Clare Rainsford as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Mrs Kieran Michael Rainsford as a director on 28 August 2019	View PDF Appointment of Mrs Kieran Michael Rainsford as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BYSAPIO LIMITED

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