BYTRONIC AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Registration of charge 033481540002, created on 2024-12-10 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Appointment of Mr Martin Neil Hurworth as a director on 2023-10-01 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 01/08/231 August 2023 | Change of share class name or designation |
| 28/07/2328 July 2023 | Notification of Leveraged Leadership Ltd as a person with significant control on 2023-07-03 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 28/07/2328 July 2023 | Change of details for I3Vision Limited as a person with significant control on 2023-07-03 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I3VISION LIMITED |
| 13/05/2013 May 2020 | CESSATION OF JOHN ALEXANDER DUNLOP AS A PSC |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 04/03/204 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CESSATION OF JOHN ALEXANDER DUNLOP AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 10/09/2018 |
| 15/08/1815 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 45A LINTHURST ROAD BARNT GREEN BIRMINGHAM B45 8JL ENGLAND |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER DUNLOP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 3 HAVEN PASTURES LIVERIDGE HILL HENLEY-IN-ARDEN WARWICKSHIRE B95 5QS ENGLAND |
| 27/11/1527 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 10 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WEST MIDLANDS B95 5GF |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 11/04/1411 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 01/01/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW EDGE |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 07/11/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 31/12/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN EDGE / 31/12/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: INNOVATION CENTRE WARWICK TECHNOLOG, WARWICK WARWICKSHIRE CV34 6UW |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: THE COURTYARD REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | RETURN MADE UP TO 09/04/99; CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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