BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED

Company number 02820032 ·

Dissolved

92 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2022 Application to strike the company off the register · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
30 Jan 2017 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Sep 2016 DISS40 (DISS40(SOAD)) View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
30 Sep 2015 DISS40 (DISS40(SOAD)) View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 FIRST GAZETTE View document
24 Jan 2015 DISS40 (DISS40(SOAD)) View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
4 Oct 2014 DISS40 (DISS40(SOAD)) View document
2 Oct 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
16 Sep 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY CAROL BYRNES View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL BYRNES / 07/02/2011 View document
10 Aug 2011 TERMINATE SEC APPOINTMENT View document
10 Aug 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL BYRNES / 01/03/2010 View document
2 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BYRNES / 01/03/2010 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 49 COTSWOLD DRIVE REDCAR CLEVELAND TS10 4AH View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 45 OLD PORTSMOUTH ROAD CAMBERLEY SURREY GU15 1JJ View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
14 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
18 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Jun 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS View document
15 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Jun 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Sep 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 15 FAIRFIED AVENUE ORMESBY CLEVELAND TS10 9BB View document
4 Jun 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
16 Oct 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 15 FAIRFIELD AVENUE ORMESTON CLEVELAND TS10 9BB View document
11 Oct 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 49 COTSWOLD DRIVE REDCAR CLEVELAND TS10 4AH View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Jul 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS View document
17 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jun 1993 REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
1 Jun 1993 DIRECTOR RESIGNED View document
1 Jun 1993 NEW SECRETARY APPOINTED View document
1 Jun 1993 SECRETARY RESIGNED View document
20 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document