BITE CONSULTING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 26/07/2326 July 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-05-22 |
| 10/07/1910 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2019:LIQ. CASE NO.1 |
| 18/06/1818 June 2018 | SAIL ADDRESS CREATED |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BAGSHOT HOUSE 37-39 HIGH STREET BAGSHOT SURREY GU19 5AF |
| 14/06/1814 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1814 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1814 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035246010003 |
| 20/04/1820 April 2018 | CESSATION OF RHONA MARY BOATMAN AS A PSC |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEPHEN BOATMAN |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MARY BOATMAN |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEPHEN BOATMAN |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MARY BOATMAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENYON-TINKER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RHONA BOATMAN |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035246010003 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/162 February 2016 | ADOPT ARTICLES 06/11/2015 |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 186 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY BOATMAN |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARION BENYON-TINKER / 01/01/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MRS RHONA MARY BOATMAN |
| 05/04/125 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN BOATMAN / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 22/09/0822 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 17/11/0417 November 2004 | £ NC 300/700 30/09/04 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | £ NC 100/300 28/03/03 |
| 31/07/0331 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0331 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0331 July 2003 | CAPITALISE 28/03/03 |
| 31/07/0331 July 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | COMPANY NAME CHANGED BITE CONSULTING LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED BITE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BITE CONSULTING GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company