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BAILIE GROUP LIMITED

Company number NI005822

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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)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Philip Graham Walter as a director on 5 April 2024	View PDF Termination of appointment of Philip Graham Walter as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
08 Jan 2024	AP03	Appointment of Mr Fergus Bailie as a secretary on 8 January 2024	View PDF Appointment of Mr Fergus Bailie as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Victoria Wordsworth as a director on 8 January 2024	View PDF Termination of appointment of Victoria Wordsworth as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM02	Termination of appointment of Victoria Wordsworth as a secretary on 8 January 2024	View PDF Termination of appointment of Victoria Wordsworth as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Kieran Eblett as a director on 8 January 2024	View PDF Appointment of Mr Kieran Eblett as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
31 Oct 2022	AP01	Appointment of Mr Frank Hayden as a director on 12 October 2022	View PDF Appointment of Mr Frank Hayden as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH03	Secretary's details changed for Mrs Victoria Wordsworth on 1 October 2020	View PDF Secretary's details changed for Mrs Victoria Wordsworth on 1 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC04	Change of details for Mr Fergus Robert Edward Bailie as a person with significant control on 1 October 2020	View PDF Change of details for Mr Fergus Robert Edward Bailie as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
11 Aug 2020	AP03	Appointment of Mrs Victoria Wordsworth as a secretary on 4 May 2020	View PDF Appointment of Mrs Victoria Wordsworth as a secretary on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mrs Victoria Wordsworth as a director on 4 May 2020	View PDF Appointment of Mrs Victoria Wordsworth as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM02	Termination of appointment of Guy Van Lopik as a secretary on 30 December 2019	View PDF Termination of appointment of Guy Van Lopik as a secretary on 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	SH02	Statement of capital on 9 October 2019 GBP 22,400	View PDF Statement of capital on 9 October 2019 GBP 22,400 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BAILIE GROUP LIMITED

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