BYTELOGIC 2000 LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/08/2528 August 2025 New | Change of details for Mr Dean John Watkins as a person with significant control on 2017-03-20 |
28/08/2528 August 2025 New | Notification of Helen Veronica Watkins as a person with significant control on 2017-03-20 |
24/06/2524 June 2025 | Micro company accounts made up to 2025-04-05 |
05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
04/07/244 July 2024 | Micro company accounts made up to 2024-04-05 |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
13/12/2313 December 2023 | Micro company accounts made up to 2023-04-05 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with updates |
09/11/219 November 2021 | Micro company accounts made up to 2021-04-05 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
23/01/1623 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
01/02/141 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
01/02/141 February 2014 | CURREXT FROM 31/01/2014 TO 05/04/2014 |
25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/01/1221 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
09/03/119 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/03/101 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN WATKINS / 01/03/2010 |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
26/03/0826 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
02/05/062 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
22/04/0522 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/0518 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
09/02/009 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
29/01/9929 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
05/02/985 February 1998 | S386 DISP APP AUDS 21/01/98 |
05/02/985 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
07/03/977 March 1997 | |
24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL |
24/02/9724 February 1997 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | SECRETARY RESIGNED |
24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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