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BYZAK LIMITED

Company number 01809458

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of Darren Simon Jones as a director on 12 April 2022	View PDF Termination of appointment of Darren Simon Jones as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Patrick Rafferty as a director on 12 April 2022	View PDF Termination of appointment of Patrick Rafferty as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	View PDF Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
06 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Mr Patrick Rafferty as a director on 12 November 2020	View PDF Appointment of Mr Patrick Rafferty as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Thain as a director on 29 October 2020	View PDF Termination of appointment of Paul Thain as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 12 November 2020	View PDF Appointment of Mr Craig Matthew Mcgilvray as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Thain as a director on 31 March 2020	View PDF Appointment of Mr Paul Thain as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Darren Simon Jones on 16 January 2020	View PDF Director's details changed for Mr Darren Simon Jones on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020	View PDF Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	View PDF Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	View PDF Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC05	Change of details for Globemile Limited as a person with significant control on 2 September 2019	View PDF Change of details for Globemile Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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BYZAK LIMITED

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