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BYTOMIC HOLDINGS LIMITED

Company number 04419572

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2024 DS01 Application to strike the company off the register
18 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
28 Nov 2022 TM02 Termination of appointment of Ashley Jane Edwards as a secretary on 31 August 2022
25 Nov 2022 TM01 Termination of appointment of Ashley Jane Edwards as a director on 31 August 2022
22 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
22 Jun 2022 PSC07 Cessation of Ashley Jane Edwards as a person with significant control on 31 May 2022
22 Jun 2022 PSC02 Notification of Made4Sport Limited as a person with significant control on 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 May 2022 AD01 Registered office address changed from Unit 15-17 Top Angel Angel Vale Business Park Buckingham Buckinghamshire MK18 1th to Unit 10 Top Angel Buckingham Buckinghamshire MK18 1th on 26 May 2022
26 May 2022 CH01 Director's details changed for Miss Ashley Jane Edwards on 26 May 2022
26 May 2022 CH03 Secretary's details changed for Ashley Jane Edwards on 26 May 2022
26 May 2022 CH01 Director's details changed for Mr Jacob Edwards-Bytom on 26 May 2022
26 May 2022 PSC04 Change of details for Miss Ashley Jane Edwards as a person with significant control on 26 May 2022
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
10 Dec 2019 CH01 Director's details changed for Mr Jacob Edwards-Bytom on 10 December 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2019 SH08 Change of share class name or designation
22 May 2019 AA Total exemption full accounts made up to 31 August 2018