COMPBYTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 15/05/2415 May 2024 | Registered office address changed from 12 12 Doric Ave Frodsham WA6 6QE England to 12 Doric Avenue Frodsham WA6 6QE on 2024-05-15 |
| 10/05/2410 May 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-01-31 |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-01-31 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2019-12-14 with no updates |
| 13/10/2313 October 2023 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 12 12 Doric Ave Frodsham WA6 6QE on 2023-10-13 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2220 October 2022 | Director's details changed for Mr Ian George Parkin on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Mr Ian George Parkin as a person with significant control on 2022-10-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 11/08/2011 August 2020 | PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | PREVSHO FROM 12/04/2014 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 12 April 2013 |
| 02/01/142 January 2014 | PREVEXT FROM 05/04/2013 TO 12/04/2013 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1312 April 2013 | Annual accounts for year ending 12 Apr 2013 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MS MARGARET MARY HARDISTY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GIBBONS |
| 02/12/112 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/11/1027 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PARKIN / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM HOWARD WORTH THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 5 April 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O HOWARD WORTH BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: LLOYD PIGGOTT GROUND FLOOR, BLACKFRIARS HOUSE MANCHESTER LANCASHIRE M3 2JA |
| 30/10/0030 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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