BIT2SYS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-07-10 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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16/08/2416 August 2024 Confirmation statement made on 2024-07-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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28/11/2228 November 2022 Director's details changed for Dr David Kodzo Agbesi Kpogla on 2022-11-28

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28/11/2228 November 2022 Change of details for Mr David Kodzo Agbesi Kpogla as a person with significant control on 2022-11-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR CASILDA ANTHONY

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 DIRECTOR APPOINTED CASILDA ANTHONY

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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23/02/1723 February 2017 31/05/16 TOTAL EXEMPTION FULL

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10/06/1610 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/09/159 September 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/08/1223 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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