BYTEHIRE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-12 with updates

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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29/04/2429 April 2024 Notification of Paul Anthony Dragoonis as a person with significant control on 2023-11-29

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28/02/2428 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Certificate of change of name

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12/12/2312 December 2023 Sub-division of shares on 2023-11-29

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12/12/2312 December 2023 Resolutions

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07/12/237 December 2023 Notification of Synapseforge 2 Limited as a person with significant control on 2023-11-29

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07/12/237 December 2023 Cessation of Paul Dragoonis as a person with significant control on 2023-11-29

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

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12/05/2312 May 2023 Micro company accounts made up to 2022-11-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with no updates

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

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06/10/226 October 2022 Micro company accounts made up to 2021-11-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-12 with no updates

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

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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29/10/1929 October 2019 FIRST GAZETTE

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DRAGOONIS / 29/05/2018

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRAGOONIS / 29/05/2018

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/10/1830 October 2018 FIRST GAZETTE

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 95 CEDAR COURT EAST KILBRIDE GLASGOW G75 9HR SCOTLAND

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/02/1612 February 2016 Annual return made up to 12 February 2016 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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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 5 MARKETHILL ROAD EAST KILBRIDE GLASGOW G74 4AA SCOTLAND

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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