BIT BYTER ASSET MANAGEMENT LTD.

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Company Documents

DateDescription
24/11/2424 November 2024 Confirmation statement made on 2024-11-20 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-20 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1430 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/11/1324 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/11/1120 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/11/1021 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HALEEM JAFFER / 20/11/2009

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22/11/0922 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARIF JAFFER / 20/11/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/12/0830 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 LOCATION OF DEBENTURE REGISTER

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 17 NOTTINGHAM PLACE LONDON W1M 3FF

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21/11/0521 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/11/0216 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/12/0114 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/02/009 February 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/12/981 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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29/04/9829 April 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9612 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/12/956 December 1995 NEW SECRETARY APPOINTED

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24/11/9524 November 1995 SECRETARY RESIGNED

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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