BYTOMIC TKD FIVE LIMITED

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Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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19/07/2319 July 2023 Application to strike the company off the register

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/11/2111 November 2021 Director's details changed for Ms Dorian Bytom on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Mrs Christie Bytom on 2021-11-11

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11/11/2111 November 2021 Secretary's details changed for Mrs Christie Bytom on 2021-11-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN HOLMES / 20/05/2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYTOMIC TKD HOLDINGS LIMITED

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 ADOPT ARTICLES 20/05/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/04/1523 April 2015 ADOPT ARTICLES 11/04/2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SARASWATI HOUSE 34 SILVER STREET, TETSWORTH OXFORDSHIRE OX9 7AR

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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