BYTE ELECTRONIC SERVICES LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-05 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Director's details changed for Mr Jonathan Kilner on 2022-10-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Appointment of Mrs Jenny Burnett as a secretary on 2021-11-08

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17/11/2117 November 2021 Termination of appointment of Doreen Kilner as a secretary on 2021-11-08

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17/11/2117 November 2021 Change of details for Mr Jonathan Kilner as a person with significant control on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O J T SPENCER ASSOCIATES LTD 1 WESTBURY TERRACE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HD ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 58 CLIFDEN ROAD WORMINGHALL BUCKS HP18 9JP

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILNER / 01/09/2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 Annual return made up to 5 September 2012 with full list of shareholders

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DOREEN KILNER / 01/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILNER / 01/10/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/09/983 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/10/979 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/02/971 February 1997 SECRETARY RESIGNED

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01/02/971 February 1997 NEW SECRETARY APPOINTED

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01/02/971 February 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: UNIT 9 MOSS SIDE INDUSTRIAL EST GRANITE WAY CALLINGTON CORNWALL PL17 7DU

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09/10/969 October 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/04/9614 April 1996 SECRETARY RESIGNED

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14/04/9614 April 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: CHARLTON HOUSE 8-10 MARKET STREET OLD HARLOW ESSEX CM17 0AH

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14/04/9614 April 1996 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/03/9513 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9513 March 1995 REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 31 TAVISTOCK ROAD CALLINGTON CORNWALL PL17 7BG

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15/09/9415 September 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 SECRETARY RESIGNED

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15/09/9415 September 1994 NEW SECRETARY APPOINTED

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15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB

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05/09/945 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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