CARL BYOIR (UK) LIMITED

Company number 03364908

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
25 Sep 2023	AD01	Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to Rose Court, 2 Southwark Bridge Road Carl Byoir (Uk) Limited London SE1 9GL on 25 September 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(15 pages)
02 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
11 Feb 2021	TM01	Termination of appointment of Richard Millar as a director on 11 February 2021	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
06 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
07 Jan 2020	AP03	Appointment of Mrs Sarah Louise Jane Leuschke as a secretary on 2 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Mrs Sarah Louise Jane Leuschke as a director on 2 January 2020	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Simon John Hilton Whitehead as a director on 6 December 2019	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Anthony Gwilym Stimpson as a secretary on 5 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Anthony Gwilym Stimpson as a director on 5 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
28 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)