BITCO SYSTEMS LIMITED

Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 Application to strike the company off the register

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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14/12/1514 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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23/11/1423 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/12/1226 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/12/1022 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STATHAM / 09/11/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/01/0817 January 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/11/9925 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/12/9814 December 1998 SECRETARY RESIGNED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/01/986 January 1998 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/06/9710 June 1997 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96

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01/11/961 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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01/11/931 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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