BYTES SECURITY PARTNERSHIPS LIMITED

Company Documents

Date	Description
26/11/2426 November 2024	Accounts for a dormant company made up to 2024-02-29 View Document
01/11/241 November 2024	Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG View Document
31/10/2431 October 2024	Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG View Document
22/08/2422 August 2024	Director's details changed for Mr David Rawle on 2024-08-22 View Document
22/08/2422 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
22/08/2422 August 2024	Cessation of David Rawle as a person with significant control on 2024-08-22 View Document
11/03/2411 March 2024	Appointment of Mr Paul David Emms as a director on 2024-03-08 View Document
08/03/248 March 2024	Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 View Document
07/09/237 September 2023	Micro company accounts made up to 2023-02-28 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
21/11/2221 November 2022	Micro company accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
02/12/212 December 2021	Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 View Document
02/12/212 December 2021	Termination of appointment of Tina Elizabeth Sexton as a secretary on 2021-11-30 View Document
02/12/212 December 2021	Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 View Document
12/10/2112 October 2021	Full accounts made up to 2021-02-28 View Document
11/09/2011 September 2020	FULL ACCOUNTS MADE UP TO 29/02/20 View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View Document
03/06/203 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
05/11/195 November 2019	FULL ACCOUNTS MADE UP TO 28/02/19 View Document
16/10/1916 October 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER View Document
24/09/1924 September 2019	DIRECTOR APPOINTED MR MTETO NYATI View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
21/08/1821 August 2018	FULL ACCOUNTS MADE UP TO 28/02/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
20/07/1720 July 2017	FULL ACCOUNTS MADE UP TO 28/02/17 View Document
10/11/1610 November 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
20/08/1520 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
20/08/1420 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
24/07/1424 July 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
25/03/1425 March 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS UNITED KINGDOM View Document
23/08/1323 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
16/11/1216 November 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
03/09/123 September 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
19/03/1219 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
06/01/126 January 2012	COMPANY NAME CHANGED SECURITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 06/01/12 View Document
10/11/1110 November 2011	CURRSHO FROM 31/07/2012 TO 28/02/2012 View Document
09/11/119 November 2011	DIRECTOR APPOINTED MR ROBERT EBEN VENTER View Document
30/08/1130 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
22/08/1122 August 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1ST FLOOR UNIT 5 WINNERSH FIELDS GAZELLE CLOSE WINNERSH READING BERKSHIRE RG41 5QS ENGLAND View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MR NEIL ROBERT MURPHY View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON View Document
18/08/1118 August 2011	SECRETARY APPOINTED MS TINA ELIZABETH SEXTON View Document
18/08/1118 August 2011	APPOINTMENT TERMINATED, SECRETARY JOANNE ANLEY View Document
18/08/1118 August 2011	DIRECTOR APPOINTED MR DAVID RAWLE View Document
18/08/1118 August 2011	APPOINTMENT TERMINATED, DIRECTOR DARRON ANLEY View Document
18/08/1118 August 2011	DIRECTOR APPOINTED MR JOHN GILBERTSON View Document

15/08/1115 August 2011	ADOPT ARTICLES 01/08/2011 View Document
15/08/1115 August 2011	29/07/11 STATEMENT OF CAPITAL GBP 102.00 View Document
04/08/114 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
04/08/114 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/08/114 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/06/1120 June 2011	VARYING SHARE RIGHTS AND NAMES View Document
01/06/111 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
16/03/1116 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
28/09/1028 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, SECRETARY DARRON ANLEY View Document
27/09/1027 September 2010	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ANLEY / 19/05/2010 View Document
21/04/1021 April 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 4 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP UNITED KINGDOM View Document
08/04/108 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
10/02/1010 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
29/09/0929 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/09/0929 September 2009	LOCATION OF DEBENTURE REGISTER View Document
29/09/0929 September 2009	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 CITY LIMITS CUTBUSH LANE READING BERKSHIRE RG6 4UP View Document
29/09/0929 September 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
03/10/083 October 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
21/08/0721 August 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
07/03/077 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/03/077 March 2007	S-DIV 31/01/07 View Document
03/03/073 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
24/10/0624 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/064 October 2006	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BG View Document
05/09/065 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
24/02/0624 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
13/01/0613 January 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	NEW SECRETARY APPOINTED View Document
31/08/0531 August 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/08/0328 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View Document
03/06/033 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
10/03/0310 March 2003	REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR View Document
26/02/0326 February 2003	AUDITOR'S RESIGNATION View Document
25/01/0325 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0211 December 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0214 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View Document
22/08/0122 August 2001	SECRETARY RESIGNED View Document
22/08/0122 August 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	DIRECTOR RESIGNED View Document
14/08/0114 August 2001	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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