BYTE ALARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 29/09/2529 September 2025 New | Change of details for Mr Stephen Neil Matthews as a person with significant control on 2025-09-26 |
| 29/09/2529 September 2025 New | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2025-09-29 |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 29/09/2529 September 2025 New | Director's details changed for Stephen Neil Matthews on 2025-09-26 |
| 07/05/257 May 2025 | Confirmation statement made on 2024-09-27 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Director's details changed for Stephen Neil Matthews on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Mr Stephen Neil Matthews as a person with significant control on 2023-11-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 8 EVERSLEY CRESCENT WINCHMORE HILL LONDON N21 1EJ |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | COMPANY NAME CHANGED CHIMERICS LIMITED CERTIFICATE ISSUED ON 15/08/16 |
| 15/08/1615 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1622 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1622 July 2016 | CHANGE OF NAME 08/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY BERNARD MATTHEWS |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/11/121 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEWS / 27/09/2010 |
| 11/08/1011 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: COLEBRAND HOUSE 18-20 WARWICK STREET LONDON W1B 5ND |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 8, EVERSLEY CRESCENT WINCHMORE HILL LONDON N21 1EJ |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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