BYTES TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 30/07/2430 July 2024 | Full accounts made up to 2024-02-29 |
| 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 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-02-28 |
| 24/10/2224 October 2022 | Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Sub-division of shares on 2020-10-20 |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Appointment of Mr Andrew John Holden as a director 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 | Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Patrick Jean-Marie De Smedt as a director on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 |
| 26/10/2126 October 2021 | Amended full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/01/2113 January 2021 | Notification of Bytes Technology Holdco Limited as a person with significant control on 2020-12-17 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBEN VENTER / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN RICHARDSON / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MURPHY / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MAW / 17/02/2020 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RISKOWITZ |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VENTER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MTETO NYATI |
| 05/01/175 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/175 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 2.00 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABRAHAM |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDEW HOLDEN / 29/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ANDEW HOLDEN |
| 08/10/158 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VENTER |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 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 EWELL SURREY KT17 1TS |
| 16/10/1316 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR CRAIG GORDON VENTER |
| 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 |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ALTER ARTICLES 10/10/2011 |
| 27/10/1127 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 27/10/1127 October 2011 | STATEMENT BY DIRECTORS |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1 |
| 27/10/1127 October 2011 | REDUCE ISSUED CAPITAL 10/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBEN VENTER / 28/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PETER VENTER / 28/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL RISKOWITZ / 28/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT JOSEPH ABRAHAM |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DR WILLIAM PETER VENTER |
| 04/03/094 March 2009 | ARTICLES OF ASSOCIATION |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED BYTES TECHNOLOGY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE LANE |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 27/07/02 |
| 08/08/028 August 2002 | £ NC 2/20000000 29/07/02 |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | COMPANY NAME CHANGED USKO (UK) LIMITED CERTIFICATE ISSUED ON 01/05/02 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00 |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/02/00 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | ALTER MEM AND ARTS 24/11/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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