BITS SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 33 POPES CRESCENT PITSEA BASILDON ESSEX SS13 3AD |
| 24/10/1824 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/03/1814 March 2018 | CESSATION OF PAUL THOMAS WILLIAM MURRAY AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MURRAY |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS ELIZABETH MURRAY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR RICHARD ARRON TATE |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/10/1518 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/10/1422 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/10/1314 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/01/128 January 2012 | SAIL ADDRESS CREATED |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA LANE / 28/09/2010 |
| 24/10/1024 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/10/0925 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | COMPANY NAME CHANGED CLAYREDD LIMITED CERTIFICATE ISSUED ON 09/03/89 |
| 18/01/8918 January 1989 | WD 03/01/89 AD 16/12/88--------- � SI 900@1=900 � IC 100/1000 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 22/11/8822 November 1988 | � NC 100/10000 |
| 22/11/8822 November 1988 | NC INC ALREADY ADJUSTED 24/10/88 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 38 AYLETTS VANGE BASILDON ESSEX SS14 1UL |
| 17/07/8617 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
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