BIT SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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08/11/228 November 2022 Change of details for Mr Sam Prior as a person with significant control on 2022-06-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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26/03/2126 March 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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26/11/1926 November 2019 31/07/19 UNAUDITED ABRIDGED

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/03/178 March 2017 DIRECTOR APPOINTED MRS KELLY PRIOR

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066525040001

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/09/116 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN PRIOR / 22/07/2010

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY J K COMPANY SECRETARIAL LTD

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/11/0923 November 2009 Annual return made up to 22 July 2009 with full list of shareholders

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02/10/092 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PRIOR / 01/09/2009

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13/08/0813 August 2008 SECRETARY APPOINTED J K COMPANY SECRETARIAL LTD

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08/08/088 August 2008 DIRECTOR APPOINTED SAMUEL JOHN PRIOR

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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