BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 09/07/259 July 2025 New | Second filing of the annual return made up to 2015-06-30 |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 23/08/2423 August 2024 | Cessation of Neil Robert Murphy as a person with significant control on 2024-02-21 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 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 | Accounts for a dormant company made up to 2023-02-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 13/10/2213 October 2022 | Second filing of Confirmation Statement dated 2016-06-30 |
| 04/10/224 October 2022 | Notification of Bytes Software Services Limited as a person with significant control on 2016-04-06 |
| 04/10/224 October 2022 | Cessation of Keith Alan Richardson as a person with significant control on 2021-11-30 |
| 22/09/2222 September 2022 | Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 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 Tina Elizabeth Sexton as a secretary on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Andrew John Holden as a director on 2021-12-01 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 04/07/164 July 2016 | Confirmation statement made on 2016-06-30 with updates |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 01/07/151 July 2015 | Annual return made up to 2015-06-30 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 17/03/2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/06/2011 |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ARTICLES OF ASSOCIATION |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED BYTES SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED PURE TRAINING LTD CERTIFICATE ISSUED ON 14/01/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE LANE |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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