BIT SYSTEMS LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-07 with updates View Document
12/06/2512 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
02/09/242 September 2024	Termination of appointment of Katherine Michelle Williams as a director on 2024-09-02 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-07 with updates View Document
21/03/2421 March 2024	Total exemption full accounts made up to 2023-09-30 View Document
14/03/2414 March 2024	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
08/06/238 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
22/05/2322 May 2023	Termination of appointment of Alexander Blunden as a director on 2023-05-19 View Document
16/03/2316 March 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
19/05/2219 May 2022	Total exemption full accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
21/06/2121 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
14/08/2014 August 2020	COMPANY NAME CHANGED MICROSS APPS LIMITED CERTIFICATE ISSUED ON 14/08/20 View Document
08/06/208 June 2020	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View Document
21/01/2021 January 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
07/06/197 June 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View Document
25/03/1925 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View Document
12/06/1812 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
06/03/186 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MICHELLE BRIGHT / 05/03/2018 View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MRS KATHERINE MICHELLE BRIGHT View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View Document
29/03/1729 March 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
08/06/168 June 2016	Annual return made up to 7 June 2016 with full list of shareholders View Document
16/02/1616 February 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
01/07/151 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
26/06/1526 June 2015	Annual return made up to 7 June 2015 with full list of shareholders View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
10/06/1410 June 2014	Annual return made up to 7 June 2014 with full list of shareholders View Document
02/07/132 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
11/06/1311 June 2013	Annual return made up to 7 June 2013 with full list of shareholders View Document
27/06/1227 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
21/06/1221 June 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
27/07/1127 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
16/06/1116 June 2011	Annual return made up to 7 June 2011 with full list of shareholders View Document
03/02/113 February 2011	COMPANY NAME CHANGED MICROSS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/11 View Document
27/01/1127 January 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/06/1011 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
11/06/1011 June 2010	Annual return made up to 7 June 2010 with full list of shareholders View Document
11/03/1011 March 2010	Annual return made up to 7 June 2009 with full list of shareholders View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT GOWER View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
09/06/089 June 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View Document
28/07/0728 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document

19/07/0719 July 2007	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER View Document
15/06/0715 June 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View Document
27/04/0727 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0612 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
28/06/0628 June 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
02/12/042 December 2004	VARYING SHARE RIGHTS AND NAMES View Document
02/12/042 December 2004	£ NC 1000/20000 24/09/ View Document
02/12/042 December 2004	NC INC ALREADY ADJUSTED 24/09/04 View Document
14/10/0414 October 2004	COMPANY NAME CHANGED MICROSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/10/04 View Document
04/08/044 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
30/06/0430 June 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
17/06/0317 June 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	DIRECTOR RESIGNED View Document
02/08/022 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
01/07/021 July 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/011 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
08/07/018 July 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
15/06/0015 June 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
22/07/9922 July 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View Document
19/03/9919 March 1999	COMPANY NAME CHANGED FELBROOKE LIMITED CERTIFICATE ISSUED ON 22/03/99 View Document
23/07/9823 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
19/06/9819 June 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS View Document
14/01/9814 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/9711 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
27/06/9727 June 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View Document
11/07/9611 July 1996	SECRETARY RESIGNED View Document
11/07/9611 July 1996	NEW SECRETARY APPOINTED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
11/07/9611 July 1996	REGISTERED OFFICE CHANGED ON 11/07/96 FROM: POPPINS LLYSWORNEY COWBRIDGE SOUTH GLAMORGAN CF7 7NQ View Document
09/07/969 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/969 July 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View Document
04/04/964 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
11/01/9611 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
26/06/9526 June 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS View Document
19/12/9419 December 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
16/06/9416 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
16/06/9416 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/06/9416 June 1994	REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View Document
13/06/9413 June 1994	£ NC 100/1000 10/06/94 View Document
13/06/9413 June 1994	NC INC ALREADY ADJUSTED 10/06/94 View Document
13/06/9413 June 1994	ALTER MEM AND ARTS 10/06/94 View Document
07/06/947 June 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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