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BYFIELD CONSULTANCY LIMITED

Company number 05913835

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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)
23 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Jul 2024 MR04 Satisfaction of charge 059138350003 in full
16 Jul 2024 MR04 Satisfaction of charge 2 in full
16 Jul 2024 MR04 Satisfaction of charge 1 in full
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 AP01 Appointment of Ms Amanda Cooper as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Simon Julian Slater as a director on 1 May 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2023 CH01 Director's details changed for Mr Ben Girdlestone on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Michael Evans on 1 January 2023
11 Jan 2023 AP01 Appointment of Mr Michael Evans as a director on 1 January 2023
11 Jan 2023 AP01 Appointment of Mr Ben Girdlestone as a director on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Basil Nicolaou on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Alastair Charles Gornall on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Augusto Sellitto on 1 January 2023
15 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 AD01 Registered office address changed from 9 Staple Inn Buildings London WC1V 7QH to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 31 March 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020