BYTEMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 25/07/2525 July 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 25/07/2525 July 2025 | Termination of appointment of Richard Last as a director on 2025-06-30 |
| 25/07/2525 July 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 |
| 09/06/259 June 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 20/02/2420 February 2024 | Notification of Iomart Group Plc as a person with significant control on 2023-03-20 |
| 20/02/2420 February 2024 | Cessation of Bytemark Holdings Limited as a person with significant control on 2023-03-20 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 27/03/2327 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 24/03/2324 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 17/01/2317 January 2023 | Satisfaction of charge 044846290003 in full |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 21/12/2121 December 2021 | |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/03/195 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TAPHOUSE |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLOCH |
| 13/09/1813 September 2018 | ADOPT ARTICLES 24/08/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 2 NOVUS BUSINESS PARK OPUS AVENUE YORK NORTH YORKSHIRE YO26 6BL |
| 30/08/1830 August 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA GRONNOW |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HINDS |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHERRY |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BLOCH |
| 27/08/1827 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044846290003 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS PAMELA HINDS |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS JULIA LINDSEY GRONNOW |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/12/156 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | COMPANY NAME CHANGED BYTEMARK COMPUTER CONSULTING LTD CERTIFICATE ISSUED ON 01/05/15 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR PATRICK JOHN CHERRY |
| 06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GRAHAME BRIAN DAVIES |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BLOCH / 09/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD TAPHOUSE / 02/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD BLOCH / 09/06/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 28 MONTAGUE STREET YORK YO23 1JB |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 21 WHITENDALE DRIVE BOLTON-LE-SANDS CARNFORTH LA5 8LY |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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