BYTELOGIC 2000 LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Dean John Watkins as a person with significant control on 2017-03-20

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28/08/2528 August 2025 NewNotification of Helen Veronica Watkins as a person with significant control on 2017-03-20

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24/06/2524 June 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with updates

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09/11/219 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/01/1623 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/02/1517 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/02/141 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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01/02/141 February 2014 CURREXT FROM 31/01/2014 TO 05/04/2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/01/1221 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN WATKINS / 01/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/04/0522 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0518 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/04/0423 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/03/0218 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/03/0112 March 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/02/009 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/01/9929 January 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/02/985 February 1998 S386 DISP APP AUDS 21/01/98

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05/02/985 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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07/03/977 March 1997

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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24/02/9724 February 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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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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