BYTEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Simon James King on 2025-07-01 |
| 15/07/2515 July 2025 New | Change of details for Mr Simon James King as a person with significant control on 2025-07-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 06/01/256 January 2025 | Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-06 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 07/03/187 March 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PREVSHO FROM 31/05/2017 TO 28/02/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE KING |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 21/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 21/09/2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/152 September 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 31/08/2014 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 1 TOWN QUAY WHARF TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ ENGLAND |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 27/01/1527 January 2015 | SECRETARY APPOINTED NICOLE KAVANAGH-STUBBS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANE KING |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 14/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF UNITED KINGDOM |
| 14/01/1114 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JANE ELIZABETH KING |
| 27/03/0927 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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