BITAC CONTRACTORS LIMITED

Company number 01110282 ·

Active

110 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
3 Mar 2026 Termination of appointment of Nina Butson as a director on 2026-02-01 · 1 page View document
6 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
9 Dec 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Nov 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
28 Mar 2023 Notification of Matthew Graham Butson as a person with significant control on 2023-01-23 · 2 pages View document
5 Mar 2023 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
5 Mar 2023 Director's details changed for Mrs Amina Butson on 2022-11-16 · 2 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
24 Feb 2023 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
21 Dec 2022 Confirmation statement made on 2022-05-31 with no updates · 3 pages View document
4 Dec 2022 Registered office address changed from Equinox House Clifton Park Avenue York YO30 5PA England to 3 Pylbrook Road Sutton Surrey SM1 1QZ on 2022-12-04 · 1 page View document
4 Dec 2022 Notification of Max Phipps as a person with significant control on 2022-11-24 · 2 pages View document
24 Nov 2022 Notification of Warren James Butson as a person with significant control on 2022-09-28 · 2 pages View document
24 Nov 2022 Cessation of Kenneth Thomas Bickell as a person with significant control on 2021-01-12 · 1 page View document
24 Nov 2022 Cessation of Peter Laurence Larter as a person with significant control on 2019-06-01 · 1 page View document
28 Sep 2022 Appointment of Mr Max Stephen Phipps as a director · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jun 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 DIRECTOR APPOINTED MRS AMINA BUTSON View document
3 Jul 2018 APPOINTMENT TERMINATED, SECRETARY PETER LARTER View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LARTER View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM MIDWAY MAIN STREET MELBOURNE YORK YO42 4QE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BICKELL / 01/10/2009 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE LARTER / 01/10/2009 View document
3 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Sep 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Oct 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Aug 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
21 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
30 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
21 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Dec 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
14 Oct 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
14 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
8 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
12 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
20 Oct 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
10 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
10 Jun 1993 DIRECTOR RESIGNED View document
2 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
20 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
11 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/90 View document
3 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
12 Jul 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
12 Jul 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
22 Nov 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
11 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS View document
22 Sep 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
4 Feb 1988 REGISTERED OFFICE CHANGED ON 04/02/88 FROM: STATION YARD., MERTON ABBEY SOUTH SIDE, RUNNYMEADE, LONDON SW19. View document
2 Nov 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View document
2 Nov 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
26 Apr 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document