1ST BYTE COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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15/05/2315 May 2023 Termination of appointment of Julie Ann Farnell as a secretary on 2023-05-04

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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16/02/2116 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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16/03/2016 March 2020 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/09/1817 September 2018 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/02/1822 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/08/158 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 Annual return made up to 2 August 2010 with full list of shareholders

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30/11/1030 November 2010 FIRST GAZETTE

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARNELL / 01/10/2009

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0821 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/11/053 November 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/04/0413 April 2004 COMPANY NAME CHANGED 1ST BYTE COMPTER SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 13/04/04

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/10/029 October 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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23/08/0123 August 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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