D J BYERS SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 21/11/2421 November 2024 | Appointment of Mrs Kelly Byers as a director on 2024-11-13 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-29 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Change of share class name or designation |
| 12/03/2412 March 2024 | Notification of Patrick John Byers as a person with significant control on 2024-02-20 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-11-29 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 25/11/2125 November 2021 | Registration of a charge with Charles court order to extend. Charge code 017513380001, created on 2020-05-29 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 08/09/208 September 2020 | 29/11/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 11/08/2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM VELCO HOUSE THE SQUARE FERRYBRIDGE WEST YORKSHIRE WF11 8ND |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 11/08/2020 |
| 11/08/2011 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 11/08/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 11/08/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 13/12/1913 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1913 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 28/08/1928 August 2019 | 29/11/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 14/08/1814 August 2018 | 29/11/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | COMPANY NAME CHANGED D J BYERS LIMITED CERTIFICATE ISSUED ON 09/08/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 15/11/1715 November 2017 | Annual accounts small company total exemption made up to 29 November 2016 |
| 29/08/1729 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/07/1521 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 27/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 27/03/2013 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 13/12/2012 |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 13/12/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 26/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 10/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 10/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR PATRICK JOHN BYERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/05/0916 May 2009 | GBP NC 5000/100000 30/04/09 |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 30/04/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED D.J. BYERS CONTRACT SUPPLIES LIM ITED CERTIFICATE ISSUED ON 26/09/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/08/9310 August 1993 | NC INC ALREADY ADJUSTED 26/07/93 |
| 10/08/9310 August 1993 | £ NC 100/5000 26/07/93 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | S366A DISP HOLDING AGM 16/12/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: UNIT 13 BRITTANIA WORKS SKINNER LANE PONTEFRACT YORKSHIRE WF8 1HG |
| 07/07/917 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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