GAVIN BYRNE CONSULTING LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-10 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-10 with no updates

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 SAIL ADDRESS CREATED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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11/12/1411 December 2014 31/03/14 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR TATIANA BYRNE

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27/03/1427 March 2014 DIRECTOR APPOINTED MRS TATIANA CLAUDIE THERESE BYRNE

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BYRNE / 16/04/2013

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA CLAUDIE THERESE BYRNE / 16/04/2013

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14/03/1414 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA CLAUDIE THERESE BYRNE / 16/04/2013

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 25 GODWIN ROAD BROMLEY KENT BR2 9LG

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/12/127 December 2012 31/03/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA CLAUDIE THERESE BYRNE / 30/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA CLAUDIE THERESE BYRNE / 30/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BYRNE / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA CLAUDIE THERESE BYRNE / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BYRNE / 30/03/2010

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31/10/0931 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 DIRECTOR APPOINTED TATIANA CLAUDIE THERESE BYRNE

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01/04/091 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/03/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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