Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BYTRONIC AUTOMATION LIMITED

Company number 03348154

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
05 Oct 2023 AP01 Appointment of Mr Martin Neil Hurworth as a director on 1 October 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 SH08 Change of share class name or designation
28 Jul 2023 PSC02 Notification of Leveraged Leadership Ltd as a person with significant control on 3 July 2023
28 Jul 2023 PSC05 Change of details for I3Vision Limited as a person with significant control on 3 July 2023
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 400
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 PSC02 Notification of I3Vision Limited as a person with significant control on 26 March 2020
13 May 2020 PSC07 Cessation of John Alexander Dunlop as a person with significant control on 26 March 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
04 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 SH08 Change of share class name or designation
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 PSC07 Cessation of John Alexander Dunlop as a person with significant control on 6 April 2016
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
10 Sep 2018 CH01 Director's details changed for Mr John Alexander Dunlop on 10 September 2018