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BYRNE & SON LIMITED

Company number 04883156

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2025	CS01	Confirmation statement made on 29 September 2025 with no updates	View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	PSC04	Change of details for Mr Mark Francis Byrne as a person with significant control on 1 July 2016	View PDF Change of details for Mr Mark Francis Byrne as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	PSC04	Change of details for Miss Cathren Frances Whelton as a person with significant control on 1 July 2016	View PDF Change of details for Miss Cathren Frances Whelton as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	PSC01	Notification of Cathren Frances Whelton as a person with significant control on 6 April 2016	View PDF Notification of Cathren Frances Whelton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	TM02	Termination of appointment of Cathren Frances Whelton as a secretary on 14 July 2025	View PDF Termination of appointment of Cathren Frances Whelton as a secretary on 14 July 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA01	Current accounting period shortened from 28 September 2024 to 31 August 2024	View PDF Current accounting period shortened from 28 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	View PDF Previous accounting period shortened from 29 September 2021 to 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	AD01	Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to 147 Station Road London E4 6AG on 26 February 2018	View PDF Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to 147 Station Road London E4 6AG on 26 February 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BYRNE & SON LIMITED

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