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D BYRNE CONSULTANCY LTD

Company number 01389959

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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)
18 Aug 2017 CH01 Director's details changed for Luella Joanne Keeley Johnson on 15 June 2017
18 Aug 2017 CH03 Secretary's details changed for Luella Joanne Keeley Johnson on 15 June 2017
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 October 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
17 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
18 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 SH06 Cancellation of shares. Statement of capital on 8 August 2011
  • GBP 1,000
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 1,000
08 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2010 CH01 Director's details changed for Doreen Ann Byrne on 1 April 2010
20 Jul 2010 CH01 Director's details changed for Luella Joanne Keeley Johnson on 20 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 6 st paul's terrace off northwood street birmingham B3 1TH