BYZAK LIMITED

01809458
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 34 Buy now
09 Jan 2024 accounts Annual Accounts 34 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
20 Dec 2022 accounts Annual Accounts 34 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Darren Simon Jones) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Patrick Rafferty) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 34 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of director (Mr Patrick Rafferty) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul Thain) 1 Buy now
16 Nov 2020 officers Appointment of director (Mr Craig Matthew Mcgilvray) 2 Buy now
08 Oct 2020 accounts Annual Accounts 34 Buy now
31 Mar 2020 officers Appointment of director (Mr Paul Thain) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Darren Simon Jones) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (David Michael Mcloughlin) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 31 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
26 Jul 2018 officers Appointment of director (Mr Darren Simon Jones) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr David Michael Mcloughlin) 2 Buy now
21 Jul 2018 officers Termination of appointment of director (Richard James Ward) 1 Buy now
24 May 2018 officers Termination of appointment of director (Kevin Alexander Fowlie) 1 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
06 Jun 2017 accounts Annual Accounts 22 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 capital Return of Allotment of shares 3 Buy now
17 Jan 2017 officers Appointment of director (Mr Kevin Alexander Fowlie) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 accounts Annual Accounts 23 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
24 Nov 2015 annual-return Annual Return 8 Buy now
24 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
14 May 2015 accounts Annual Accounts 16 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2014 resolution Resolution 40 Buy now
04 Feb 2014 officers Appointment of director (Mr Richard Ward) 2 Buy now
27 Aug 2013 accounts Annual Accounts 18 Buy now
01 Aug 2013 officers Termination of appointment of director (John Flood) 1 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Ian Fraser) 1 Buy now
11 Apr 2013 officers Termination of appointment of director (David Arnold) 1 Buy now
22 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
30 Aug 2012 accounts Annual Accounts 18 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 officers Appointment of director (Mr Daniel Holland) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Paul Birch) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr John Joseph Flood) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr David Llewelyn Arnold) 2 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Stephen Smith) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Anthony Cookson) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (David Kirton) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Peter Byrne) 1 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Nov 2011 auditors Auditors Resignation Company 1 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 accounts Annual Accounts 19 Buy now
28 May 2010 annual-return Annual Return 8 Buy now
28 May 2010 officers Change of particulars for director (David Kirton) 2 Buy now
28 May 2010 officers Change of particulars for director (Anthony Russell Cookson) 2 Buy now
29 Mar 2010 accounts Annual Accounts 24 Buy now
19 May 2009 annual-return Return made up to 17/05/09; full list of members 7 Buy now
06 Mar 2009 accounts Annual Accounts 23 Buy now
03 Jun 2008 annual-return Return made up to 17/05/08; full list of members 7 Buy now
25 Mar 2008 accounts Annual Accounts 25 Buy now
23 May 2007 annual-return Return made up to 17/05/07; full list of members 5 Buy now
26 Mar 2007 accounts Annual Accounts 26 Buy now
07 Jun 2006 annual-return Return made up to 17/05/06; full list of members 5 Buy now
28 Feb 2006 accounts Annual Accounts 23 Buy now
27 Jun 2005 annual-return Return made up to 17/05/05; full list of members 9 Buy now
12 May 2005 officers Director's particulars changed 1 Buy now
16 Feb 2005 accounts Annual Accounts 24 Buy now
26 May 2004 annual-return Return made up to 17/05/04; full list of members 9 Buy now
03 Mar 2004 accounts Annual Accounts 24 Buy now
30 Jun 2003 accounts Annual Accounts 21 Buy now
03 Jun 2003 resolution Resolution 23 Buy now