BITE COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 19/01/2319 January 2023 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790004 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 15/11/1815 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 12/11/1812 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018 |
| 01/11/181 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 01/11/181 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790003 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | FACILITY AGREEMENT 05/07/2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790002 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE EASTHOPE |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE CHARACTER BUILDING 41B BEAVOR LANE LONDON W6 9BL |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE EASTHOPE / 20/03/2017 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | ALTER ARTICLES 07/03/2016 |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTTRAM |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETCHUM |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790001 |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | SECTION 519 |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 28/09/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 16/12/2012 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ARMITAGE |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CUNNINGHAM |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAHAM |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS ANDREA LEE CUNNINGHAM |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS VICTORIA GRAHAM |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HERMAN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACPHAIL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENDER |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR PAUL NEVILLE MACKENDER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PAUL JAMES MOTTRAM |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS MICHELLE HERMAN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARGREAVES / 12/01/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRUCE DYSON / 01/10/2009 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MALCOLM MACPHAIL / 01/10/2009 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALVIN |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR DAVID PATTISON KETCHUM |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR THOMAS GALVIN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY LEGGETTER |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARMITAGE / 30/07/2008 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED KATHARINE LOUISE POOLEY |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/06/0928 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBSON |
| 28/06/0928 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MACLEOD |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED NEIL JAMES ROBSON |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED STEPHANIE CATHERINE IRIS MACLEOD |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | CONSO 13/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | £ NC 1001980/1002480 14/11/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 17/12/0317 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | PAYMENT OF MENMBERS 04/10/02 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 5 ALBION COURT ALBION PLACE LONDON W6 0QT |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | SHARES AGREEMENT OTC |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company