BYCENTRAL LIMITED
ActiveCompany no. 04691614 · Private limited company · Incorporated 10 Mar 2003
Company no. 04691614 · Private limited company · Incorporated 10 Mar 2003
Original documents filed with Companies House · 142 filings
26 Aug 2026
Officers
Director's details changed for Glynn Newby on 1 Aug 2026
PDF · 2 pages
7 Apr 2026
Officers
Termination of appointment of Alexander Victor Thorne as a director on 24 Mar 2026
PDF · 1 page
2 Apr 2026
Officers
Appointment of Ms Agnieszka Claveau as a director on 24 Mar 2026
PDF · 2 pages
20 Mar 2026
Confirmation
Confirmation statement made on 13 Mar 2026 with no updates
PDF · 3 pages
13 Mar 2025
Confirmation
Confirmation statement made on 13 Mar 2025 with no updates
PDF · 3 pages
2 Apr 2024
Officers
Termination of appointment of Andrew John Mcerlane as a director on 2 Apr 2024
PDF · 1 page
2 Apr 2024
Officers
Appointment of Miss Marta Chojnowska as a director on 2 Apr 2024
PDF · 2 pages
22 Nov 2023
Officers
Appointment of Simon Hayman as a director on 14 Nov 2023
PDF · 2 pages
3 Oct 2023
Officers
Termination of appointment of Sarah Louise Gledhill as a director on 30 Sep 2023
PDF · 1 page
10 Mar 2022
Confirmation
Confirmation statement made on 28 Feb 2022 with no updates
PDF · 3 pages
10 May 2021
Officers
Secretary's details changed for Hcp Management Services Limited on 23 Apr 2021
PDF · 1 page
5 Mar 2021
Confirmation
Confirmation statement made on 28 Feb 2021 with no updates
PDF · 3 pages
Showing 1–25 of 142 filings. Documents open on Companies House in a new tab.
18 Mar 2024
Officers
Director's details changed for Mr Alexander Victor Thorne on 8 Mar 2024
PDF · 2 pages
12 Mar 2024
Confirmation
Confirmation statement made on 29 Feb 2024 with no updates
PDF · 3 pages
27 Jun 2023
Officers
Termination of appointment of David John Carr as a director on 23 Jun 2023
PDF · 1 page
1 Jun 2023
Officers
Termination of appointment of Mark Geoffrey David Holden as a director on 27 Mar 2023
PDF · 1 page
1 Jun 2023
Officers
Appointment of Sarah Louise Gledhill as a director on 27 Mar 2023
PDF · 2 pages
13 Mar 2023
Confirmation
Confirmation statement made on 28 Feb 2023 with no updates
PDF · 3 pages
6 Mar 2023
Officers
Appointment of Andrew John Mcerlane as a director on 1 Feb 2023
PDF · 2 pages