GILTBYTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 24/04/2424 April 2024 | Change of details for Stewart Peter Biggs as a person with significant control on 2024-04-09 |
| 24/04/2424 April 2024 | Cessation of Heather Freeman as a person with significant control on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Secretary's details changed for Mr Graham Louden Swinton on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to Park Farm Business Park Park Farm Hotel Norwich Road, Hethersett Norwich NR9 3DL on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Stewart Peter Biggs on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Graham Louden Swinton on 2024-02-28 |
| 28/02/2428 February 2024 | Secretary's details changed for Anglia Secretaries Limited on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mrs Heather Freeman as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Graham Louden Swinton as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Stewart Peter Biggs as a person with significant control on 2024-02-28 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Director's details changed for Stewart Peter Biggs on 2023-01-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 16/11/2316 November 2023 | Change of details for Stewart Peter Biggs as a person with significant control on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Appointment of Anglia Secretaries Limited as a secretary on 2021-12-04 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 13/07/2113 July 2021 | Satisfaction of charge 025188230003 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3536 |
| 19/03/2019 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3537 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230005 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230003 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER FREEMAN / 18/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3535 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | CHANGE PERSON AS SECRETARY |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PETER BIGGS / 18/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PROSPECT HOUSE, 28 GREAT MELTON ROAD, HETHERSETT NORWICH NORFOLK NR9 3AB |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 06/07/13 STATEMENT OF CAPITAL GBP 3534 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | 14/02/12 STATEMENT OF CAPITAL GBP 3434 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 05/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 05/07/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED STEWART PETER BIGGS |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FREEMAN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/07/0720 July 2007 | £ NC 1000/5000 15/07/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | £ IC 5000/3333 05/12/06 £ SR 1667@1=1667 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: EUROPA HOUSE 49 SANDGATE ROAD FOLKESTONE KENT CT20 1RX |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RE AGREEMENT 30/10/06 |
| 09/11/069 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/09/9017 September 1990 | ALTER MEM AND ARTS 13/07/90 |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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