GOODBYTE LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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13/05/2113 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 33 ABBOTS CLOSE RAINHAM RM13 9LA ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 147 HALL LANE UPMINSTER RM14 1AL ENGLAND

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR TERESA CONNOLLY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEAN PEEL

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11/02/1911 February 2019 CESSATION OF GORDON JAMES PEEL AS A PSC

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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09/02/199 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERESA PEEL / 09/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON PEEL

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14/11/1614 November 2016 APPOINTMENT TERMINATED, SECRETARY IRENE PEEL

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/11/1525 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/10/1420 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/10/1321 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/11/122 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/11/118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0722 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/10/045 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/10/023 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/08/0221 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/11/012 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/09/0121 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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20/12/0020 December 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/10/9922 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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03/12/983 December 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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03/12/983 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/12/983 December 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/10/9730 October 1997 EXEMPTION FROM APPOINTING AUDITORS 31/12/96

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21/08/9721 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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27/12/9627 December 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/07/9623 July 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/03/9517 March 1995 EXEMPTION FROM APPOINTING AUDITORS 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS

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16/11/9316 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/10/9326 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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26/10/9326 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/937 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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