BYTECREW LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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12/12/2212 December 2022 Registered office address changed from 12 High Street Stonehouse Gloucestershire GL10 2NA England to Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2022-12-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/10/2111 October 2021 Director's details changed for Mark Cridge on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Mark Cridge as a person with significant control on 2021-10-11

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27/07/2127 July 2021 Secretary's details changed for Mark Cridge on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mark Cridge on 2021-07-27

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27/07/2127 July 2021 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 12 High Street Stonehouse Gloucestershire GL10 2NA on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr Mark Cridge as a person with significant control on 2021-07-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-08 with no updates

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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02/09/182 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CRIDGE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/07/1617 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/08/1529 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK CRIDGE / 07/10/2014

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29/08/1529 August 2015 Annual return made up to 8 June 2015 with full list of shareholders

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29/08/1529 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK CRIDGE / 07/11/2014

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29/08/1529 August 2015 SAIL ADDRESS CHANGED FROM: 16 LONGFORD AVENUE BRISTOL BS10 5LL UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/11/148 November 2014 REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 16 LONGFORD AVENUE WESTBURY ON TRYM BRISTOL BS10 5LL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENDICOTT

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/07/1122 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ENDICOTT / 08/06/2010

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CRIDGE / 08/06/2010

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 38A HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ

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29/08/0629 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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