BRYAN BYRNE CONSULTANTS PROPERTIES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2024-04-30

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23/12/2423 December 2024 Cessation of Bryan John Byrne as a person with significant control on 2024-03-28

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23/12/2423 December 2024 Notification of Rosemary Morphitis-Byrne as a person with significant control on 2024-03-28

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-21 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 3 SILK STREET PAISLEY RENFREWSHIRE PA1 1HG

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/04/1614 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MORPHITIS BYRNE / 30/03/2013

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16/04/1416 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN BYRNE / 30/03/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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11/03/1111 March 2011 CURREXT FROM 31/03/2011 TO 30/04/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN BYRNE / 21/03/2010

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15/04/1015 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 PARTIC OF MORT/CHARGE *****

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19/04/0619 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 S80A AUTH TO ALLOT SEC 21/03/05

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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