BITCON DEVICES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-03-31

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24/01/2424 January 2024 Satisfaction of charge 1 in full

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with no updates

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28/12/2328 December 2023 Previous accounting period shortened from 2023-04-01 to 2023-03-31

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18/05/2318 May 2023 Appointment of Shifra Roza Itzinger as a director on 2023-05-17

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20/04/2320 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Previous accounting period shortened from 2022-04-02 to 2022-04-01

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/01/233 January 2023 Previous accounting period shortened from 2022-04-03 to 2022-04-02

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04/05/224 May 2022 Micro company accounts made up to 2021-03-31

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04/04/224 April 2022 Current accounting period shortened from 2021-04-04 to 2021-04-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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04/01/224 January 2022 Previous accounting period shortened from 2021-04-05 to 2021-04-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/02/2115 February 2021 APPOINTMENT TERMINATED, DIRECTOR JACOB KAUFMAN

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15/02/2115 February 2021 CESSATION OF JACOB KAUFMAN AS A PSC

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MRS ESTHER KAUFMAN / 07/04/2020

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 88 BEWICK ROAD GATESHEAD TYNE & WEAR NE8 1RS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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06/01/206 January 2020 PREVSHO FROM 06/04/2019 TO 05/04/2019

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17/12/1917 December 2019 PREVEXT FROM 24/03/2019 TO 06/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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20/12/1820 December 2018 PREVSHO FROM 25/03/2018 TO 24/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/12/1720 December 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/12/1621 December 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR APPOINTED MR ISRAEL I KAUFMAN

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23/11/1523 November 2015 DIRECTOR APPOINTED MR DAVID KAUFMAN

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23/11/1523 November 2015 DIRECTOR APPOINTED MR MOSES KAUFMAN

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/12/1424 December 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/12/1224 December 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/073 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DELIVERY EXT'D 3 MTH 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0330 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0216 June 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/012 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/0022 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9510 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/12/9221 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/05/8923 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/03/8727 March 1987 ANNUAL RETURN MADE UP TO 29/07/86

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28/05/8628 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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28/05/8628 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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07/05/867 May 1986 RETURN MADE UP TO 02/05/85; FULL LIST OF MEMBERS

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