About

Registered Number: 08000932
Date of Incorporation: 22/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 20 Coxon Street Spondon, Derby, Derbyshire, DE21 7JG

 

Byn Solutions Ltd was registered on 22 March 2012 and are based in Derby. Abu, Baazi, Abu, Rahma, Abu, Rahma are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABU, Rahma 01 April 2012 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
ABU, Baazi 01 December 2017 - 1
ABU, Rahma 01 April 2012 01 December 2017 1

Filing History

Document Type Date
PSC07 - N/A 13 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 14 November 2019
PSC01 - N/A 29 May 2019
PSC04 - N/A 29 May 2019
CS01 - N/A 29 May 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 22 March 2018
TM01 - Termination of appointment of director 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AP03 - Appointment of secretary 22 December 2017
AA - Annual Accounts 04 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 11 November 2014
AA01 - Change of accounting reference date 02 October 2014
RESOLUTIONS - N/A 24 June 2014
SH01 - Return of Allotment of shares 24 June 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AD01 - Change of registered office address 20 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 December 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AR01 - Annual Return 27 March 2013
AP01 - Appointment of director 09 October 2012
SH01 - Return of Allotment of shares 02 August 2012
AP03 - Appointment of secretary 02 August 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.