BITAGE LIMITED

Company number 02322413 ·

Active

127 filings

Date Filing
23 Apr 2026 AGREEMENT2 · 1 page View document
23 Apr 2026 PARENT_ACC · 49 pages View document
23 Apr 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages View document
23 Apr 2026 GUARANTEE2 · 2 pages View document
1 Dec 2025 Director's details changed for Mr Dimiter Alexandrov Mirchev on 2025-12-01 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
11 Apr 2025 PARENT_ACC · 45 pages View document
11 Apr 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages View document
11 Apr 2025 GUARANTEE2 · 3 pages View document
11 Apr 2025 AGREEMENT2 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
23 Apr 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 PARENT_ACC · 47 pages View document
23 Apr 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
10 Apr 2024 PARENT_ACC · 47 pages View document
10 Apr 2024 GUARANTEE2 · 3 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
25 May 2023 AGREEMENT2 · 1 page View document
25 May 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages View document
22 May 2023 PARENT_ACC · 46 pages View document
22 May 2023 GUARANTEE2 · 3 pages View document
19 Apr 2023 PARENT_ACC · 46 pages View document
19 Apr 2023 GUARANTEE2 · 3 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
5 May 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 19 pages View document
4 May 2022 PARENT_ACC · 46 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
21 Jul 2021 Accounts for a small company made up to 2020-09-30 · 21 pages View document
29 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
5 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
28 Nov 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
18 Jul 2014 SECRETARY APPOINTED MR ALAN SMITH View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
16 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 28/11/2013 View document
19 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
4 Feb 2013 DIRECTOR APPOINTED MR ALAN SMITH View document
4 Feb 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR APPOINTED ANDREW VICTOR CHARLTON View document
26 Jun 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012 View document
26 Jun 2012 DIRECTOR APPOINTED MR DIMITER ALEXANDROV MIRCHEV View document
11 Jun 2012 SECRETARY APPOINTED TREVOR ANTHONY DAVIES View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DIANE BLOOD View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN GRAYSON View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY COLIN GRAYSON View document
8 Jun 2012 DIRECTOR APPOINTED TREVOR ANTHONY DAVIES View document
8 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders · 6 pages View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAYSON / 13/01/2010 · 2 pages View document
13 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 Jan 2009 PREVEXT FROM 30/04/2008 TO 31/10/2008 View document
23 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
21 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
22 Dec 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 DIRECTOR RESIGNED View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
6 Jan 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
3 Dec 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
29 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
5 Jan 1996 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View document
19 Jul 1995 AUDITOR'S RESIGNATION View document
10 Jan 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
10 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
2 Mar 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
23 Dec 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View document
23 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
1 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
13 Apr 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
25 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
25 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
25 Oct 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS View document
17 Jul 1990 REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 19 CHURCHGATE RETFORD NOTTS DN22 6PF View document
3 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document