BITENET LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 01/05/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | Annual accounts for year ending 01 May 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 1 May 2016 |
| 01/05/161 May 2016 | Annual accounts for year ending 01 May 2016 |
| 22/02/1622 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 1 May 2015 |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 1 May 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O C/O JUNIPER ACCOUNTANCY LTD 13/14 ORCHARD STREET BRISTOL BS1 5EH |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 1 May 2013 |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 18/03/1318 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 1 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF UNITED KINGDOM |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O ROGERS PAULLEY LTD ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 1 May 2011 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BISHOP |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR STUART MALPAS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BISHOP |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 1 May 2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BISHOP / 08/02/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 1 May 2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 6 OAKMEADE PARK KNOWLE BRISTOL BS4 2ET |
| 15/10/0915 October 2009 | Annual return made up to 8 February 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 1 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 27 ELDON SQUARE READING BERKSHIRE RG1 4DP |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/03 |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 6 OAKMEADE PARK KNOWLE BRISTOL BS4 2ET |
| 06/04/016 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | COMPANY NAME CHANGED BITE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/99; RESOLUTION PASSED ON 15/09/99 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 13/02/9513 February 1995 | SECRETARY RESIGNED |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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