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Ng Bailey It Services LTD

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Reports

Extended Company Report with Annual Accounts NG BAILEY IT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAILEY TELECOM LIMITED
BAILEY TESWAINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02338401
Record last updated Friday, July 3, 2020 2:53:24 AM UTC
Official Address Denton Hall Washburn
There are 56 companies registered at this street
Postal Code LS290HH
Sector Information technology consultancy activities

Charts

Visits

NG BAILEY IT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2015 Appointment of a man as Director and Group Commercial Director Appointment of a man as Director and Group Commercial Director
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 19, 2012 Annual return 2338... Annual return 2338...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2012 Statement of companies objects Statement of companies objects
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 25, 2011 Annual return Annual return
Registry Jul 19, 2011 Memorandum of association Memorandum of association
Registry Jul 14, 2011 Change of name certificate Change of name certificate
Registry Jul 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 14, 2011 Company name change Company name change
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Sep 24, 2010 Appointment of a man as Director and Engineer & Accountant Appointment of a man as Director and Engineer & Accountant
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director (a man) and one Chartered Management Accou Resignation of one Director (a man) and one Chartered Management Accou
Registry Aug 23, 2010 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2338... Change of particulars for director 2338...
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 27, 2008 Annual return 2338... Annual return 2338...
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2007 Resignation of a woman Resignation of a woman
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars 2338... Notice of change of directors or secretaries or in their particulars 2338...
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 1, 2007 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Miscellaneous document Miscellaneous document
Registry Feb 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 15, 2006 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Appointment of a director 2338... Appointment of a director 2338...
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Appointment of a director 2338... Appointment of a director 2338...
Registry Mar 7, 2005 Memorandum of association Memorandum of association
Registry Mar 1, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Feb 28, 2005 Company name change Company name change
Registry Feb 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 28, 2005 Change of name certificate Change of name certificate
Registry Feb 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 1, 2004 Resignation of one Industrial Ops Management and one Director (a man) Resignation of one Industrial Ops Management and one Director (a man)
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2004 Appointment of a director Appointment of a director

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