BITENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2024-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-03-31 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/08/1730 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE MARIE WHITMAN / 19/08/2017 |
| 30/08/1730 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE MARIE FISHER / 19/08/2017 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1530 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE FISHER / 30/11/2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 64 HIGH VIEW PINNER HA5 3PB |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS FISHER / 10/12/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FISHER / 15/01/2008 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TAYLOR |
| 28/05/0828 May 2008 | SECRETARY APPOINTED JOANNE MARIE FISHER |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 2ND FLOOR BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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