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BYTEMARK HOLDINGS LIMITED

Company number 08150076

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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)
21 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
21 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 133 pages (133 pages)
29 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
25 Jul 2025	CS01	Confirmation statement made on 19 July 2025 with no updates	View PDF Confirmation statement made on 19 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025	AP01	Appointment of Mr Richard Last as a director on 30 June 2025	View PDF Appointment of Mr Richard Last as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025	TM01	Termination of appointment of Adrian Chamberlain as a director on 30 June 2025	View PDF Termination of appointment of Adrian Chamberlain as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025	AP01	Appointment of Mr Adrian Chamberlain as a director on 30 June 2025	View PDF Appointment of Mr Adrian Chamberlain as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	TM01	Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025	View PDF Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
23 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 110 pages (110 pages)
23 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023	View PDF Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023	View PDF Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP03	Appointment of Julie Brown as a secretary on 28 February 2023	View PDF Appointment of Julie Brown as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)

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BYTEMARK HOLDINGS LIMITED

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