CompaniesInTheUK

BYTEMARK LIMITED

Company number 04484629 ·

Active

117 filings

Date Filing
26 Jun 2026 Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page View document
26 Jun 2026 Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page View document
26 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
20 Jun 2026 Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages View document
23 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages View document
23 Jan 2026 PARENT_ACC · 133 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
25 Jul 2025 Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages View document
25 Jul 2025 Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page View document
25 Jul 2025 Termination of appointment of Richard Last as a director on 2025-06-30 · 1 page View document
25 Jul 2025 Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages View document
9 Jun 2025 Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page View document
23 Dec 2024 PARENT_ACC · 110 pages View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 3 pages View document
20 Feb 2024 Notification of Iomart Group Plc as a person with significant control on 2023-03-20 · 2 pages View document
20 Feb 2024 Cessation of Bytemark Holdings Limited as a person with significant control on 2023-03-20 · 1 page View document
6 Jan 2024 GUARANTEE2 · 2 pages View document
6 Jan 2024 AGREEMENT2 · 1 page View document
6 Jan 2024 PARENT_ACC · 116 pages View document
28 Dec 2023 AGREEMENT2 · 1 page View document
28 Dec 2023 PARENT_ACC · 116 pages View document
28 Dec 2023 GUARANTEE2 · 3 pages View document
28 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
18 Sep 2023 Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page View document
18 Sep 2023 Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
27 Mar 2023 Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages View document
24 Mar 2023 Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page View document
17 Jan 2023 Satisfaction of charge 044846290003 in full · 4 pages View document
28 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
28 Dec 2022 AGREEMENT2 · 1 page View document
28 Dec 2022 GUARANTEE2 · 3 pages View document
28 Dec 2022 PARENT_ACC · 115 pages View document
22 Dec 2021 PARENT_ACC · 113 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages View document
22 Dec 2021 GUARANTEE2 · 3 pages View document
21 Dec 2021 AGREEMENT2 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
16 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
5 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLOCH View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER TAPHOUSE View document
13 Sep 2018 ADOPT ARTICLES 24/08/2018 View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN View document
4 Sep 2018 DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM View document
3 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW BLOCH View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 2 NOVUS BUSINESS PARK OPUS AVENUE YORK NORTH YORKSHIRE YO26 6BL View document
30 Aug 2018 SECRETARY APPOINTED MR ANDREW JAMES MCDONALD View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA GRONNOW View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA HINDS View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CHERRY View document
30 Aug 2018 DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN View document
30 Aug 2018 DIRECTOR APPOINTED MR ANGUS MACSWEEN View document
30 Aug 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019 View document
27 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044846290003 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
26 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 DIRECTOR APPOINTED MRS PAMELA HINDS View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
2 May 2017 DIRECTOR APPOINTED MRS JULIA LINDSEY GRONNOW View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
6 Dec 2015 31/07/15 TOTAL EXEMPTION FULL View document
13 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
1 May 2015 COMPANY NAME CHANGED BYTEMARK COMPUTER CONSULTING LTD CERTIFICATE ISSUED ON 01/05/15 View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Sep 2014 DIRECTOR APPOINTED MR PATRICK JOHN CHERRY View document
6 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jul 2012 DIRECTOR APPOINTED MR GRAHAME BRIAN DAVIES View document
13 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BLOCH / 09/06/2010 View document
20 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD BLOCH / 09/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD TAPHOUSE / 02/07/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Sep 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 28 MONTAGUE STREET YORK YO23 1JB View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
3 Sep 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 21 WHITENDALE DRIVE BOLTON-LE-SANDS CARNFORTH LA5 8LY View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document