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BYRONSWELL LIMITED

Company number 05270797

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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)
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 May 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 PSC01 Notification of Ivan Hafiychuk as a person with significant control on 16 February 2022
25 Mar 2022 PSC07 Cessation of Mariusz Szczypior as a person with significant control on 16 February 2022
25 Mar 2022 PSC07 Cessation of Jarosław Glich as a person with significant control on 16 February 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 TM02 Termination of appointment of Jaroslaw Glich as a secretary on 16 February 2022
25 Mar 2022 AP01 Appointment of Mr Ivan Hafiychuk as a director on 16 February 2022
31 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
25 Mar 2019 AD01 Registered office address changed from 46 Station Road North Harrow Harrow Middlesex HA2 7SE to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 59,600