BITCUBE LTD

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Company Documents

DateDescription
23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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29/12/1729 December 2017 29/12/17 STATEMENT OF CAPITAL GBP 200

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BRIDGETT

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23/12/1723 December 2017 REGISTERED OFFICE CHANGED ON 23/12/2017 FROM 7 LITTLE BROOK ROAD ROYDON HARLOW ESSEX CM19 5LR

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/05/162 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1 WEYBRIDGE DRIVE MACCLESFIELD CHESHIRE SK10 2UP UNITED KINGDOM

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01/12/131 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/09/129 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1126 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BRIDGETT / 26/11/2011

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM 15 BELFRY SQUARE BASINGSTOKE RG22 4WZ UNITED KINGDOM

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13/09/1113 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/09/105 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BRIDGETT / 01/10/2009

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09/08/109 August 2010 SECRETARY APPOINTED MR ANDREW MARK BRIDGETT

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY ADRIAN BRIDGETT

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16/09/0916 September 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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