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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)
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 3 September 2020
  • GBP 633.33
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
10 Nov 2020 AP01 Appointment of Mr Simon Julian Slater as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Alastair Charles Gornall as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Basil Nicolaou as a director on 10 November 2020
02 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 23/08/2019
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/06/2016
09 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Sep 2016 TM02 Termination of appointment of Richard Elsen as a secretary on 31 July 2016
02 Sep 2016 TM01 Termination of appointment of Richard Elsen as a director on 31 July 2016
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 666.67
08 Jul 2016 MR01 Registration of charge 059138350003, created on 5 July 2016
09 Jun 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 25/10/2016
18 May 2016 SH02 Sub-division of shares on 29 April 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000