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BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED

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BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

02820032

Incorporation date

20/05/1993

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Long House Great Fryupdale, Lealholm, Whitby, North Yorkshire YO21 2ASCopy
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Latest events (Record since 20/05/1993)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (10 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon28/06/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon29/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (4 pages)
dot icon30/01/2017
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/10/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon01/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2012
Termination of appointment of Carol Byrnes as a secretary
View PDF (1 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Termination of appointment of a secretary
View PDF (1 pages)
dot icon10/08/2011
Secretary's details changed for Carol Byrnes on 2011-02-07
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2010
Director's details changed for Andrew Michael Byrnes on 2010-03-01
View PDF (2 pages)
dot icon02/07/2010
Secretary's details changed for Carol Byrnes on 2010-03-01
View PDF (1 pages)
dot icon10/05/2010
Registered office address changed from 49 Cotswold Drive Redcar Cleveland TS10 4AH on 2010-05-10
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon04/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon23/07/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon25/07/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/06/2005
Return made up to 20/05/05; full list of members
View PDF (3 pages)
dot icon31/05/2005
Registered office changed on 31/05/05 from: 45 old portsmouth road camberley surrey GU15 1JJ
View PDF (1 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon10/06/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon14/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon28/06/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon19/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon10/06/2002
Return made up to 20/05/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon22/06/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon28/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon26/05/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon18/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon17/06/1999
Return made up to 20/05/99; full list of members
View PDF (6 pages)
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon17/06/1998
Return made up to 20/05/98; no change of members
View PDF (4 pages)
dot icon15/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon17/06/1997
Return made up to 20/05/97; full list of members
View PDF (6 pages)
dot icon10/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon16/09/1996
Registered office changed on 16/09/96 from: 15 fairfied avenue ormesby cleveland TS10 9BB
View PDF (1 pages)
dot icon04/06/1996
Return made up to 20/05/96; full list of members
View PDF (6 pages)
dot icon16/10/1995
Registered office changed on 16/10/95 from: 15 fairfield avenue ormeston cleveland TS10 9BB
View PDF (1 pages)
dot icon11/10/1995
Registered office changed on 11/10/95 from: 49 cotswold drive redcar cleveland TS10 4AH
View PDF (1 pages)
dot icon19/07/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon04/07/1995
Return made up to 20/05/95; no change of members
View PDF (4 pages)
dot icon17/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon24/05/1994
Return made up to 20/05/94; full list of members
View PDF (0 pages)
dot icon24/06/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon24/06/1993
Ad 20/05/93--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon01/06/1993
New director appointed
View PDF (0 pages)
dot icon01/06/1993
New secretary appointed
View PDF (0 pages)
dot icon01/06/1993
Director resigned
View PDF (0 pages)
dot icon01/06/1993
Secretary resigned
View PDF (0 pages)
dot icon01/06/1993
Registered office changed on 01/06/93 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (0 pages)
dot icon20/05/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
20/05/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
20/05/1993 - 12/05/1993
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
20/05/1993 - 12/05/1993
12820
Byrnes, Andrew Michael
Director
20/05/1993 - Present
1
Byrnes, Carol
Secretary
12/05/1993 - 07/02/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED

BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED is an(a) Active company incorporated on 20/05/1993 with the registered office located at The Long House Great Fryupdale, Lealholm, Whitby, North Yorkshire YO21 2AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED?

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BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED is currently Active. It was registered on 20/05/1993 .

Where is BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED located?

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BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED is registered at The Long House Great Fryupdale, Lealholm, Whitby, North Yorkshire YO21 2AS.

What does BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED do?

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BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BYRNES APPLICATION SOFTWARE CONSULTANCY LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.