BIT BYTER LIMITED

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Company Documents

DateDescription
24/11/2424 November 2024 Confirmation statement made on 2024-11-24 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2023-12-31

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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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

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

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/02/173 February 2017 14/11/16 STATEMENT OF CAPITAL GBP 2

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

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1624 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/01/1227 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/01/1024 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/01/0925 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 LOCATION OF DEBENTURE REGISTER

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12/01/0612 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 LOCATION OF REGISTER OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 17 NOTTINGHAM PLACE LONDON W1M 3FB

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/01/9926 January 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/05/9812 May 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/04/969 April 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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20/01/9520 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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