BIT FORGE SYSTEMS LIMITED

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 Application to strike the company off the register

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-08-04

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18/12/2318 December 2023 Previous accounting period extended from 2023-03-31 to 2023-08-04

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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22/09/2322 September 2023 Registered office address changed from 5B Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NS England to 1 Market Hill Calne Wiltshire SN11 0BT on 2023-09-22

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04/08/234 August 2023 Annual accounts for year ending 04 Aug 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Change of details for Mr Andrew Roger Goodwin as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Change of details for Mr Bartlomiej Maciej Janaszek as a person with significant control on 2022-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ MACIEJ JANASZEK / 16/07/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR BARTLOMIEJ MACIEJ JANASZEK / 16/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 58 BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON WILTSHIRE SN6 7NS UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER ALLEN

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 55 FOLLY VIEW ROAD FARINGDON OXFORDSHIRE SN7 7DQ

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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02/04/142 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER JOHN ALLEN / 28/02/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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