BYTRONIC AUTOMATION LIMITED

Company number 03348154

Date	Type	Description	View / Download
15 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(2 pages)
08 Aug 2018	AD01	Registered office address changed from 45a Linthurst Road Barnt Green Birmingham B45 8JL England to Innovation Campus 33 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL on 8 August 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
16 May 2018	PSC01	Notification of John Alexander Dunlop as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200	(4 pages)
28 Jan 2016	AD01	Registered office address changed from 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England to 45a Linthurst Road Barnt Green Birmingham B45 8JL on 28 January 2016	(1 page)
27 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
21 Jul 2015	AD01	Registered office address changed from 10 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS on 21 July 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200	(4 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200	(4 pages)
11 Apr 2014	CH01	Director's details changed for Mr John Alexander Dunlop on 1 January 2014	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
28 Nov 2013	TM02	Termination of appointment of Andrew Edge as a secretary	(1 page)
28 Nov 2013	TM01	Termination of appointment of Andrew Edge as a director	(1 page)
07 Nov 2013	CH01	Director's details changed for Mr John Alexander Dunlop on 7 November 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)