- Company Overview for BYFIELD CONSULTANCY LIMITED (05913835)
- Filing history for BYFIELD CONSULTANCY LIMITED (05913835)
- People for BYFIELD CONSULTANCY LIMITED (05913835)
- Charges for BYFIELD CONSULTANCY LIMITED (05913835)
- More for BYFIELD CONSULTANCY LIMITED (05913835)
| 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) |
|---|---|---|---|
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Oct 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 02 Oct 2012 | AD01 | Registered office address changed from 36-37 Furnival Street London EC4A 1JQ on 2 October 2012 | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 22 Feb 2011 | AD01 | Registered office address changed from 2Nd Floor 30-34 Moorgate London EC2R 6DN on 22 February 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Richard Elsen on 1 May 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Augusto Sellitto on 1 May 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Richard Elsen on 1 May 2010 | |
| 06 Feb 2010 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 02 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 23 Nov 2009 | AD01 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 23 November 2009 | |
| 27 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 15 Jan 2009 | 363a | Return made up to 23/08/08; full list of members | |
| 15 Jan 2009 | 353 | Location of register of members |