S BYRNE CONSTRUCTION LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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26/12/2426 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-25 with updates

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

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-07-21

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM CHARTER HOUSE 56 HIGH ST SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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29/06/1629 June 2016 PREVEXT FROM 29/09/2015 TO 30/09/2015

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04/11/154 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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06/11/146 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH BYRNE / 25/09/2010

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22/10/1022 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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30/09/0930 September 2009 DIRECTOR APPOINTED SEAN JOSEPH BYRNE

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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25/09/0925 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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