BYTEL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 26/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 26/03/2019 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON |
| 08/06/168 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONCRIEFF GEORGE SIMPSON / 21/04/2010 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 19/10/0919 October 2009 | Annual return made up to 21 April 2008 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 21 April 2009 with full list of shareholders |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | 31/12/08 ANNUAL ACCTS |
| 11/05/0911 May 2009 | CHANGE IN SIT REG ADD |
| 11/05/0911 May 2009 | CHANGE OF DIRS/SEC |
| 06/05/086 May 2008 | 31/12/07 ANNUAL ACCTS |
| 07/04/087 April 2008 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 03/05/073 May 2007 | 21/04/07 ANNUAL RETURN SHUTTLE |
| 29/10/0629 October 2006 | 31/12/05 ANNUAL ACCTS |
| 26/06/0626 June 2006 | 21/04/06 ANNUAL RETURN SHUTTLE |
| 18/05/0518 May 2005 | 31/12/04 ANNUAL ACCTS |
| 18/05/0518 May 2005 | 21/04/05 ANNUAL RETURN SHUTTLE |
| 10/03/0510 March 2005 | CHANGE OF ARD |
| 07/02/057 February 2005 | UPDATED MEM AND ARTS |
| 07/02/057 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 07/02/057 February 2005 | NOT RE CONSOL/DIVN OF SHS |
| 08/05/048 May 2004 | CHANGE OF DIRS/SEC |
| 21/04/0421 April 2004 | DECLN COMPLNCE REG NEW CO |
| 21/04/0421 April 2004 | PARS RE DIRS/SIT REG OFF |
| 21/04/0421 April 2004 | ARTICLES |
| 21/04/0421 April 2004 | MEMORANDUM |
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