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BYSET LIMITED

Company number NI034003

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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)
30 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
27 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
01 Jul 2022 PSC04 Change of details for Mr Lawrence Thomas Frazer as a person with significant control on 1 July 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 AP01 Appointment of Mr David Laurence Frazer as a director on 26 October 2020
16 Jun 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CC04 Statement of company's objects
14 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
17 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016