BIT SYSTEMS LIMITED
Company number 02936365 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Termination of appointment of Katherine Michelle Williams as a director on 2024-09-02 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 5 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 14 Mar 2024 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 22 May 2023 | Termination of appointment of Alexander Blunden as a director on 2023-05-19 · 1 page | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 14 Aug 2020 | COMPANY NAME CHANGED MICROSS APPS LIMITED CERTIFICATE ISSUED ON 14/08/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 21 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MICHELLE BRIGHT / 05/03/2018 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MRS KATHERINE MICHELLE BRIGHT | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 3 Feb 2011 | COMPANY NAME CHANGED MICROSS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/11 | View document |
| 27 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual return made up to 7 June 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOWER | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER | View document |
| 15 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | NC INC ALREADY ADJUSTED 24/09/04 | View document |
| 2 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2004 | £ NC 1000/20000 24/09/ | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED MICROSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | COMPANY NAME CHANGED FELBROOKE LIMITED CERTIFICATE ISSUED ON 22/03/99 | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | SECRETARY RESIGNED | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: POPPINS LLYSWORNEY COWBRIDGE SOUTH GLAMORGAN CF7 7NQ | View document |
| 9 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Jun 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | NC INC ALREADY ADJUSTED 10/06/94 | View document |
| 13 Jun 1994 | ALTER MEM AND ARTS 10/06/94 | View document |
| 13 Jun 1994 | £ NC 100/1000 10/06/94 | View document |
| 7 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |