BITULA LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-11-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-11-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 25/11/2009

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 05/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA MARANGONI

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18/01/1918 January 2019 CESSATION OF CLAUDIO PAGANI AS A PSC

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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18/01/1918 January 2019 CESSATION OF ROBERTA MARANGONI AS A PSC

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA MARANGONI

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIO PAGANI

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08/12/178 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 30/11/14 TOTAL EXEMPTION FULL

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON LONDON W1F 8QE

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03/12/143 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/05/1412 May 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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06/05/146 May 2014 30/11/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/02/1327 February 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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23/01/1223 January 2012 30/11/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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