BARONBYTE LIMITED

Company number 04044274 ·

Active

79 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
17 Oct 2025 Micro company accounts made up to 2025-01-18 · 3 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
18 Jan 2025 Annual accounts for the year ending 18 January 2025 View accounts
21 Oct 2024 Micro company accounts made up to 2024-01-18 · 3 pages View document
1 Oct 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
2 May 2024 Previous accounting period extended from 2023-07-31 to 2024-01-18 · 1 page View document
18 Jan 2024 Annual accounts for the year ending 18 January 2024 View accounts
16 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
16 Jan 2024 Satisfaction of charge 2 in full · 1 page View document
16 Jan 2024 Satisfaction of charge 3 in full · 1 page View document
16 Jan 2024 Satisfaction of charge 4 in full · 1 page View document
16 Jan 2024 Satisfaction of charge 5 in full · 1 page View document
22 Sep 2023 Amended total exemption full accounts made up to 2022-07-31 · 7 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Jul 2023 Unaudited abridged accounts made up to 2022-07-31 · 14 pages View document
14 Jun 2023 Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14 · 1 page View document
4 Apr 2023 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-04-04 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 7 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
11 Aug 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
3 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
25 Jun 2018 31/07/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
4 Aug 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
11 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
26 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
22 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT View document
22 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
18 Jul 2005 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
12 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH View document
1 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
6 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
21 May 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 View document
7 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 SECRETARY RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
18 Aug 2000 ALTER MEMORANDUM 15/08/00 View document
1 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document