BYRNE ASSOCIATES LIMITED



Company Documents

DateDescription
30/10/2430 October 2024 NewAccounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-08 with no updates

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

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04/11/234 November 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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

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13/01/2313 January 2023 Total exemption full 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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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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20/06/2120 June 2021 Confirmation statement made on 2021-06-08 with no updates

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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05/06/205 June 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/11/1615 November 2016 DIRECTOR APPOINTED MR SIMON JOHN EALES

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SUITE 3 FARLEIGH HOUSE FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON BRISTOL BS48 1UR

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 CURREXT FROM 30/11/2014 TO 31/01/2015

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28/07/1428 July 2014 PREVSHO FROM 31/01/2014 TO 30/11/2013

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY PAUL BYRNE

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25/07/1325 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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18/04/1318 April 2013 PREVSHO FROM 31/05/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/06/1219 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/06/1123 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY BYRNE / 01/01/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BYRNE / 19/06/2009

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29/06/0929 June 2009 DIRECTOR'S PARTICULARS ALISON BYRNE

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29/06/0929 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/06/0820 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/06/0715 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE COACH HOUSE, FOLLEIGH LANE, LONG ASHTON, BRISTOL BS41 9JB

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17/06/0517 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 DIRECTOR'S PARTICULARS CHANGED

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23/06/0423 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0317 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/03

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ST KILIAN HOUSE, 38 WHITELADIES ROAD, CLIFTON BRISTOL, AVON BS8 2LG

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15/06/0215 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0128 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/11/002 November 2000 COMPANY NAME CHANGED LIMITFREE LIMITED CERTIFICATE ISSUED ON 03/11/00

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02/11/002 November 2000 COMPANY NAME CHANGED LIMITFREE LIMITED CERTIFICATE ISSUED ON 03/11/00; RESOLUTION PASSED ON 06/10/00

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31/10/0031 October 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CHAPEL HOUSE, WESTMEAD DRIVE, SWINDON, WILTSHIRE SN5 7UN

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05/10/005 October 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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