DIRECTBYTE LIMITED
Company Documents
Date | Description |
---|---|
11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
13/04/2413 April 2024 | Registered office address changed from 36 Twyford Road Barrow-on-Trent Derby DE73 7HA United Kingdom to 5 De Vere Walk 5 De Vere Walk Watford WD17 3BE on 2024-04-13 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/01/2215 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
10/08/2110 August 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
11/08/1911 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 24/01/2018 |
15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 15/01/2018 |
15/01/1815 January 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 15/01/2018 |
15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 560 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GY |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/01/1511 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
01/02/141 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
05/03/135 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
21/02/1221 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/03/1128 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/04/1021 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY MUFAZA RASHID |
16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
01/02/091 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASRAR RASHID / 26/01/2009 |
01/02/091 February 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
01/02/091 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUFAZA RASHID / 26/01/2009 |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 23 RANELAGH GROVE NOTTINGHAM NOTTINGHAMSHIRE NG8 1HR |
31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 27 HALE GROVE GARDENS LONDON NW7 3LR |
17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/10/055 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/059 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU |
05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
14/03/0214 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
31/03/9931 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
16/12/9816 December 1998 | SECRETARY RESIGNED |
09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
26/02/9826 February 1998 | SECRETARY RESIGNED |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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