BYTES SECURITY PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-14 with updates |
| 13/08/2513 August 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 01/11/241 November 2024 | Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 31/10/2431 October 2024 | Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 22/08/2422 August 2024 | Director's details changed for Mr David Rawle on 2024-08-22 |
| 22/08/2422 August 2024 | Cessation of David Rawle as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Paul David Emms as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-02-28 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Tina Elizabeth Sexton as a secretary on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-02-28 |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR MTETO NYATI |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS UNITED KINGDOM |
| 23/08/1323 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/01/126 January 2012 | COMPANY NAME CHANGED SECURITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 06/01/12 |
| 10/11/1110 November 2011 | CURRSHO FROM 31/07/2012 TO 28/02/2012 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER |
| 30/08/1130 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1ST FLOOR UNIT 5 WINNERSH FIELDS GAZELLE CLOSE WINNERSH READING BERKSHIRE RG41 5QS ENGLAND |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR NEIL ROBERT MURPHY |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID RAWLE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE ANLEY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANLEY |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR JOHN GILBERTSON |
| 15/08/1115 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 102.00 |
| 15/08/1115 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/1120 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/09/1028 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY DARRON ANLEY |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ANLEY / 19/05/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 4 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP UNITED KINGDOM |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 CITY LIMITS CUTBUSH LANE READING BERKSHIRE RG6 4UP |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | S-DIV 31/01/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BG |
| 05/09/065 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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