BYZTEC LTD

Company number 05546023 ·

Active - Proposal to Strike off

56 filings

Date Filing
12 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
12 Jan 2022 Voluntary strike-off action has been suspended View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
14 Dec 2021 Application to strike the company off the register · 1 page View document
29 Sep 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
6 Feb 2019 COMPANY NAME CHANGED CYBER SENTINEL LIMITED CERTIFICATE ISSUED ON 06/02/19 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2018 View document
7 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA FARR View document
7 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK FARR View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
4 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
22 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Nov 2012 05/10/12 STATEMENT OF CAPITAL GBP 3 View document
12 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Oct 2012 COMPANY NAME CHANGED FARBELLI LIMITED CERTIFICATE ISSUED ON 12/10/12 View document
11 Oct 2012 SECRETARY APPOINTED DEREK FARR View document
11 Oct 2012 05/09/12 STATEMENT OF CAPITAL GBP 2 View document
11 Oct 2012 APPOINTMENT TERMINATED, SECRETARY LINA FARR View document
5 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Nov 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Nov 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FARR / 16/11/2009 View document
15 Oct 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER MA15 4JE View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Oct 2009 Annual return made up to 25 August 2009 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Nov 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Nov 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 SECRETARY RESIGNED View document