BYTES SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 04/03/254 March 2025 | Termination of appointment of Amanda Jane Nicholson as a director on 2025-03-01 |
| 31/10/2431 October 2024 | Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 31/10/2431 October 2024 | Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 30/07/2430 July 2024 | Full accounts made up to 2024-02-29 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 11/03/2411 March 2024 | Appointment of Mrs Samantha Jayne Mudd 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 |
| 28/07/2328 July 2023 | Full accounts made up to 2023-02-28 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 |
| 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 Paul David Emms as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Ms Tina Elizabeth Sexton as a director on 2021-12-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-02-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016169770004 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RICHARDSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MURPHY |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15/17 CHESSINGTON ROAD WEST EWELL SURREY KT17 1TS |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 30/06/1130 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCE / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE NICHOLSON / 01/06/2011 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID REDSHAW / 18/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RISTOWITZ |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS AMANDA JANE NICHOLSON |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ARTICLES OF ASSOCIATION |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED BYTES TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR SATPAUL VIRDI |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE LANE |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DARREN RICHARD SPENCE |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/08/0311 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0311 August 2003 | S-DIV CONVE 21/07/03 |
| 11/08/0311 August 2003 | SHRE CONVERSION AND DIV 21/07/03 |
| 11/08/0311 August 2003 | SHARE CONVERSION 31/07/03 |
| 11/08/0311 August 2003 | SHARE CONVERSION 21/07/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 28/02/00 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | £ IC 49921/29921 03/12/98 £ SR [email protected]=20000 |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | CONSO DIV CONVE 19/05/98 |
| 05/06/985 June 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 05/06/985 June 1998 | CONV 30/04/98 |
| 05/06/985 June 1998 | VARYING SHARE RIGHTS AND NAMES 30/04/98 |
| 05/06/985 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 05/06/985 June 1998 | £ NC 50000/90000 30/04/ |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 30/04/98 |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 13/11/97 |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED BYTES COMPUTERS LTD CERTIFICATE ISSUED ON 16/10/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 1 MILLFIELD LANE TADWORTH SURREY KT20 6RP |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED BYTES COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/09/94 |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 15 BRIDGEFIELD CLOSE BANSTEAD SURREY SM7 1LR |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/93 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | CONVE |
| 10/05/8910 May 1989 | £ NC 1000/50000 |
| 10/05/8910 May 1989 | VARYING SHARE RIGHTS AND NAMES 05/04/89 |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 14/02/87; NO CHANGE OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS |
| 25/02/8225 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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