BYRON BAY SOFTWARE CONTRACTS LIMITED

Key Data

Status

Active

Company No.

03575486

Incorporation date

04/06/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/06/2025

Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 2025-06-30

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

03/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

03/06/2021

Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH on 2021-06-03

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/11/2016

Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 2016-11-11

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/10/2015

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 41 Green Lane Shepperton Middlesex TW17 8DS on 2015-10-08

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

17/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

16/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

28/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Andrew Gordon Mealin on 2010-05-27

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

03/10/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated secretary 1ST contact secretaries LIMITED

View PDF (1 pages)

14/08/2008

Appointment terminated director michelle mealin

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

04/10/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

12/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Location of register of members

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

31/05/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

18/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/05/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

08/09/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

19/11/2002

Registered office changed on 19/11/02 from: 1ST contact 33 regent street london SW1Y 4ZT

View PDF (1 pages)

19/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

19/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

18/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

30/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from: unit 3 the arches arcade embankment london WC2N 6NG

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

12/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

22/07/1998

Ad 16/07/98--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

04/06/1998

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
619.00
-
0.00
14.32K
-

2022
0
9.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BYRON BAY SOFTWARE CONTRACTS LIMITED

BYRON BAY SOFTWARE CONTRACTS LIMITED is an(a) Active company incorporated on 04/06/1998 with the registered office located at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ. 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 BYRON BAY SOFTWARE CONTRACTS LIMITED?

BYRON BAY SOFTWARE CONTRACTS LIMITED is currently Active. It was registered on 04/06/1998 .

Where is BYRON BAY SOFTWARE CONTRACTS LIMITED located?

BYRON BAY SOFTWARE CONTRACTS LIMITED is registered at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ.

What does BYRON BAY SOFTWARE CONTRACTS LIMITED do?

BYRON BAY SOFTWARE CONTRACTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BYRON BAY SOFTWARE CONTRACTS LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.