| Company Name | Byzas Consultancy Limited |
|---|---|
| Directors | Andrew Wilson Maccormack and Josephine Mary Maccormack |
| Company Status | Active |
| Company Number | 06030345 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Wilson Maccormack |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Elms Road London SW4 9EP |
| Director Name | Mrs Josephine Mary Maccormack |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Elms Road London SW4 9EP |
| Secretary Name | Mr Andrew Wilson Maccormack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Elms Road London SW4 9EP |
Location
| Registered Address | 43 Elms Road London SW4 9EP |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Wilson Maccormack 50.00% Ordinary |
|---|---|
| 1 at £1 | Josephine Mary Maccormack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,510 |
| Cash | £3,360 |
| Current Liabilities | £75 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 26 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 15 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 1 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 2 December 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 2 December 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 21 May 2013 | Amended accounts made up to 30 November 2012 (6 pages) |
| 21 May 2013 | Amended accounts made up to 30 November 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Josephine Mary Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Josephine Mary Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Andrew Wilson Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Andrew Wilson Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Andrew Wilson Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Josephine Mary Maccormack on 2 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 21 December 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 21 December 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 December 2006 | Incorporation (15 pages) |
| 15 December 2006 | Incorporation (15 pages) |