BITTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE England to 20 Wood Street London EC2V 7AF on 2024-04-22 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Registered office address changed from Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 20 Gresham Street 4th Floor London EC2V 7JE on 2023-04-25 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED DAVID JAMES SHAND |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELLIGAN JR |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MARK WILLIAM GILLIAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | ADOPT ARTICLES 12/12/2018 |
| 20/12/1820 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED NALLATECH LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 29/11/1729 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | SAIL ADDRESS CREATED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | SECRETARY APPOINTED ROBERT JOHN ZEITLER |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY LOUIS BULDAIN |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED JOSEPH W NELLIGAN JR |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAGLIERE JR |
| 10/12/1510 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 57-59 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN BAGLIERE JR / 31/10/2013 |
| 13/12/1313 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 30/05/08 STATEMENT OF CAPITAL GBP 198 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 27 ST CUTHBERTS STREET BEDFORD MK40 33G |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/1017 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED NALLATECH WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED EMULATION TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 10/02/9710 February 1997 | ALTER MEM AND ARTS 10/01/97 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 09/01/979 January 1997 | COMPANY NAME CHANGED PENRUNE LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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