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BAYENTHAL TECHNOLOGY SERVICES LTD

Company number 05321013

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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)
29 Jan 2024 CERTNM Company name changed brand play LTD\certificate issued on 29/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-26
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 13 January 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Sep 2022 AA Accounts for a dormant company made up to 13 January 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Oct 2021 AA Accounts for a dormant company made up to 13 January 2021
16 Jan 2021 AA Accounts for a dormant company made up to 13 January 2020
16 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 13 January 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Dec 2018 PSC01 Notification of Karl Michael Wharam as a person with significant control on 30 December 2016
30 Dec 2018 PSC07 Cessation of Joanne Wharam as a person with significant control on 30 December 2018
30 Dec 2018 TM02 Termination of appointment of Joanne Wharam as a secretary on 30 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 13 January 2018
17 Sep 2018 TM01 Termination of appointment of Joanne Wharam as a director on 10 September 2018
10 May 2018 TM02 Termination of appointment of Karl Michael Wharam as a secretary on 10 May 2018
10 May 2018 AP03 Appointment of Mrs Joanne Wharam as a secretary on 10 May 2018
10 May 2018 PSC07 Cessation of Karl Michael Wharam as a person with significant control on 10 May 2018
10 May 2018 PSC01 Notification of Joanne Wharam as a person with significant control on 10 May 2018
26 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 13 January 2017
02 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 13 January 2016