BITBEAMS LIMITED
Company number 07019348 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Resolutions · 3 pages | View document |
| 20 Apr 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 20 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 3 Oct 2022 | Change of details for Mrs Majumol Joseph as a person with significant control on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Notification of Togy Thomas as a person with significant control on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Registered office address changed from 13 13 Chaffey Close Woodley Reading Berkshire RG5 4EQ England to 13 Chaffey Close Woodley Reading RG5 4EQ on 2021-10-21 · 1 page | View document |
| 21 Oct 2021 | Appointment of Mrs Majumol Joseph as a secretary on 2021-10-21 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAJUMOL JOSEPH / 17/08/2019 | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOGY THOMAS / 12/11/2019 | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR TOGY THOMAS / 12/11/2019 | View document |
| 3 Nov 2019 | REGISTERED OFFICE CHANGED ON 03/11/2019 FROM 102 GARDENIA AVENUE LUTON BEDFORDSHIRE LU3 2NT ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 3 SHERINGHAM CLOSE LUTON LU2 7AN | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOGY THOMAS / 01/11/2017 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TOGY THOMAS / 01/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 21 Nov 2016 | 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 |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOGY THOMAS / 15/09/2010 | View document |
| 6 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 15 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |