CompaniesInTheUK

BYTEC LIMITED

Company number 02102258 ·

Active

147 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
28 Apr 2025 Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 · 2 pages View document
28 Apr 2025 Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
7 Oct 2024 Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 · 2 pages View document
7 Oct 2024 Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 · 1 page View document
7 Oct 2024 Termination of appointment of Charles Alex Henderson as a director on 2024-09-30 · 1 page View document
7 Oct 2024 Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30 · 2 pages View document
4 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 View document
31 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
5 Jan 2015 SECRETARY APPOINTED MR CHARLES ALEX HENDERSON View document
5 Jan 2015 DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
11 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
16 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Mar 2008 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR View document
12 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE View document
11 Oct 2007 SECRETARY RESIGNED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 SECRETARY RESIGNED View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
10 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL View document
8 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2000 SECRETARY RESIGNED View document
10 Dec 2000 DIRECTOR RESIGNED View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
19 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
16 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 View document
4 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
17 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 View document
12 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
9 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
5 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA View document
6 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
8 Mar 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: CI GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Nov 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O CI GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL View document
17 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
10 May 1994 EXEMPTION FROM APPOINTING AUDITORS 28/04/94 View document
10 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
31 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
7 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
27 Mar 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 52 ENTERPRISE DRIVE STREETLY SUTTON COLDFIELD WEST MIDLANDS, B74 2DZ View document
26 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
2 Dec 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
11 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
7 Feb 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
10 Apr 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
10 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
18 Dec 1989 REGISTERED OFFICE CHANGED ON 18/12/89 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SPA ESSEX SS0 9PE View document
18 Dec 1989 ADOPT MEM AND ARTS 04/12/89 View document
18 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 View document
18 Dec 1989 AUDITOR'S RESIGNATION View document
18 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1989 NEW DIRECTOR APPOINTED View document
26 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
26 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Jun 1989 £ NC 50000/1000000 View document
13 Jun 1989 NC INC ALREADY ADJUSTED 10/02/89 View document
12 Jun 1989 NEW DIRECTOR APPOINTED View document
31 Jan 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 37 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE View document
26 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Feb 1988 WD 21/01/88 AD 23/12/87--------- £ SI 12000@1=12000 £ IC 10000/22000 View document
29 Jan 1988 DIRECTOR RESIGNED View document
29 Jan 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
6 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1987 CERTIFICATE OF INCORPORATION View document