BYRON SECURITY LIMITED

Company number 04503448 ·

Active

84 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-04 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 View document
19 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 View document
19 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON View document
19 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GUY BYRON / 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BYRON View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 04/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BYRON / 04/08/2010 View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRON / 28/01/2009 View document
14 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Oct 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
31 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2008 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Oct 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
22 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 NC INC ALREADY ADJUSTED 04/03/05 View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 NC INC ALREADY ADJUSTED 04/03/05 View document
29 Mar 2005 £ NC 140/180 04/03/05 View document
29 Mar 2005 £ NC 180/200 04/03/05 View document
29 Mar 2005 £ NC 100/140 04/03/05 View document
29 Mar 2005 NC INC ALREADY ADJUSTED 04/03/05 View document
7 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 View document
7 Oct 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
27 Aug 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU View document
27 Aug 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View document
8 Aug 2002 SECRETARY RESIGNED View document
8 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document