BYRON SECURITY LIMITED

Company number 04503448

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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)
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
20 Mar 2020 PSC04 Change of details for Mrs Elizabeth Sandra Byron as a person with significant control on 31 December 2019
19 Mar 2020 PSC04 Change of details for Mr Matthew Guy Byron as a person with significant control on 31 December 2019
19 Mar 2020 PSC04 Change of details for Mrs Elizabeth Sandra Byron as a person with significant control on 31 December 2019
19 Mar 2020 TM02 Termination of appointment of Michael William Robinson as a secretary on 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with updates
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
06 Feb 2015 CH01 Director's details changed for Matthew Guy Byron on 31 December 2014
12 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200
10 Jun 2014 TM01 Termination of appointment of Roger Byron as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 200
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders