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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)
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
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Roger William Byron on 4 August 2010
24 Aug 2010 CH01 Director's details changed for Matthew Guy Byron on 4 August 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 04/08/09; full list of members
14 Sep 2009 288c Director's change of particulars / matthew byron / 28/01/2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 04/08/08; full list of members
31 Oct 2008 288c Secretary's change of particulars / michael robinson / 30/06/2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 04/08/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 04/08/06; full list of members
14 Aug 2006 288b Director resigned
22 Aug 2005 363a Return made up to 04/08/05; full list of members