- Company Overview for BYRON LIMITED (SC147384)
- Filing history for BYRON LIMITED (SC147384)
- People for BYRON LIMITED (SC147384)
- Charges for BYRON LIMITED (SC147384)
- More for BYRON LIMITED (SC147384)
| 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 Dec 2017 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 20 December 2017 | |
| 27 Nov 2017 | TM02 | Termination of appointment of Bondlaw Secretaries Limited as a secretary on 1 July 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 11 Nov 2016 | CH01 | Director's details changed for Peter Vincent Dalgarno on 4 November 2016 | |
| 09 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Nov 2015 | CH04 | Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 26 Jun 2014 | AD01 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 26 June 2014 | |
| 26 Jun 2014 | AP04 | Appointment of Bondlaw Secretaries Limited as a secretary | |
| 26 Jun 2014 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 10 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Peter Vincent Dalgarno on 10 September 2010 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |