BYZAK LIMITED

Company number 01809458

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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)
06 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Mr Patrick Rafferty as a director on 12 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul Thain as a director on 29 October 2020
16 Nov 2020 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director on 12 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Paul Thain as a director on 31 March 2020
16 Jan 2020 CH01 Director's details changed for Mr Darren Simon Jones on 16 January 2020
14 Jan 2020 TM01 Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020
18 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 PSC05 Change of details for Globemile Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 AP01 Appointment of Mr Darren Simon Jones as a director on 20 July 2018
25 Jul 2018 AP01 Appointment of Mr David Michael Mcloughlin as a director on 20 July 2018
21 Jul 2018 TM01 Termination of appointment of Richard James Ward as a director on 20 July 2018
24 May 2018 TM01 Termination of appointment of Kevin Alexander Fowlie as a director on 27 April 2018
09 Nov 2017 PSC05 Change of details for Globemile Limited as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 7,050,000
06 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates