FIRSTBYTE CONSULTING LIMITED

Company Documents

DateDescription
06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/09/1616 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/12/1527 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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11/08/1511 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/01/152 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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20/10/1420 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/12/1322 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/12/1119 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/12/1030 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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08/10/108 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN MCDONAGH / 16/12/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/01/094 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/01/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 51 SPEER ROAD THAMES DITTON KINGSTON SURREY KT7 0PJ

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26/05/0626 May 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 17 EDWARD ROAD ADDISCOMBE CROYDON CR0 6DZ

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06/01/066 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/12/043 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/01/0417 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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12/12/0212 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/12/0119 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/01/015 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/12/9921 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/12/9816 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/12/9723 December 1997 S386 DISP APP AUDS 03/12/97

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23/12/9723 December 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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23/12/9723 December 1997 S366A DISP HOLDING AGM 03/12/97

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23/12/9723 December 1997 S252 DISP LAYING ACC 03/12/97

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04/02/974 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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04/02/974 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 EQUITY SQUARE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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03/02/973 February 1997 NEW SECRETARY APPOINTED

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16/12/9616 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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