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B.Y. Innovations Ltd

Documents

Total Documents65
Total Pages244

Filing History

4 November 2020Confirmation statement made on 13 September 2020 with no updates
11 May 2020Micro company accounts made up to 30 September 2019
26 September 2019Confirmation statement made on 13 September 2019 with no updates
26 September 2019Registered office address changed from C/O Mr B Yusuf 9 Glebe Path Mitcham Surrey CR4 3AD to 5 Midholm Road Croydon CR0 8AN on 26 September 2019
31 May 2019Micro company accounts made up to 30 September 2018
26 September 2018Confirmation statement made on 13 September 2018 with no updates
6 June 2018Micro company accounts made up to 30 September 2017
13 October 2017Confirmation statement made on 13 September 2017 with no updates
13 October 2017Confirmation statement made on 13 September 2017 with no updates
12 June 2017Micro company accounts made up to 30 September 2016
12 June 2017Micro company accounts made up to 30 September 2016
24 September 2016Confirmation statement made on 13 September 2016 with updates
24 September 2016Confirmation statement made on 13 September 2016 with updates
26 May 2016Total exemption small company accounts made up to 30 September 2015
26 May 2016Total exemption small company accounts made up to 30 September 2015
10 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 10
10 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 10
23 June 2015Total exemption small company accounts made up to 30 September 2014
23 June 2015Total exemption small company accounts made up to 30 September 2014
9 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
9 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Total exemption small company accounts made up to 30 September 2013
14 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
14 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
17 June 2013Total exemption small company accounts made up to 30 September 2012
17 June 2013Total exemption small company accounts made up to 30 September 2012
8 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
27 June 2012Total exemption full accounts made up to 30 September 2011
27 June 2012Total exemption full accounts made up to 30 September 2011
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
18 July 2011Total exemption full accounts made up to 30 September 2010
18 July 2011Total exemption full accounts made up to 30 September 2010
1 November 2010Annual return made up to 13 September 2010 with a full list of shareholders
1 November 2010Annual return made up to 13 September 2010 with a full list of shareholders
29 October 2010Registered office address changed from 78 Virginia Road Thornton Heath Surrey CR7 8EJ on 29 October 2010
29 October 2010Director's details changed for Bekir Yusuf on 13 September 2010
29 October 2010Director's details changed for Bekir Yusuf on 13 September 2010
29 October 2010Termination of appointment of Aysel Yusuf as a secretary
29 October 2010Termination of appointment of Aysel Yusuf as a secretary
29 October 2010Registered office address changed from 78 Virginia Road Thornton Heath Surrey CR7 8EJ on 29 October 2010
30 June 2010Total exemption full accounts made up to 30 September 2009
30 June 2010Total exemption full accounts made up to 30 September 2009
16 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
16 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
14 July 2009Total exemption full accounts made up to 30 September 2008
14 July 2009Total exemption full accounts made up to 30 September 2008
8 October 2008Return made up to 13/09/08; full list of members
8 October 2008Return made up to 13/09/08; full list of members
22 September 2007New secretary appointed
22 September 2007Ad 13/09/07--------- £ si 10@1=10 £ ic 1/11
22 September 2007Registered office changed on 22/09/07 from: 5 bromley road catford london london SE6 2TS
22 September 2007New director appointed
22 September 2007Ad 13/09/07--------- £ si 10@1=10 £ ic 1/11
22 September 2007New secretary appointed
22 September 2007Registered office changed on 22/09/07 from: 5 bromley road catford london london SE6 2TS
22 September 2007New director appointed
17 September 2007Secretary resigned
17 September 2007Director resigned
17 September 2007Secretary resigned
17 September 2007Director resigned
13 September 2007Incorporation
13 September 2007Incorporation
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