BITCON DEVICES LIMITED

Company number 01631446 ·

Active

128 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
7 Jan 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Jan 2026 Termination of appointment of Shifra Roza Itzinger as a director on 2026-01-01 · 1 page View document
30 Dec 2025 Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
24 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
17 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
28 Dec 2023 Previous accounting period shortened from 2023-04-01 to 2023-03-31 · 1 page View document
18 May 2023 Appointment of Shifra Roza Itzinger as a director on 2023-05-17 · 2 pages View document
20 Apr 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Previous accounting period shortened from 2022-04-02 to 2022-04-01 · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Previous accounting period shortened from 2022-04-03 to 2022-04-02 · 1 page View document
4 May 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
4 Apr 2022 Current accounting period shortened from 2021-04-04 to 2021-04-03 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
4 Jan 2022 Previous accounting period shortened from 2021-04-05 to 2021-04-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS ESTHER KAUFMAN / 07/04/2020 View document
15 Feb 2021 CESSATION OF JACOB KAUFMAN AS A PSC View document
15 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JACOB KAUFMAN View document
8 Feb 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 88 BEWICK ROAD GATESHEAD TYNE & WEAR NE8 1RS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
6 Jan 2020 PREVSHO FROM 06/04/2019 TO 05/04/2019 View document
17 Dec 2019 PREVEXT FROM 24/03/2019 TO 06/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
20 Dec 2018 PREVSHO FROM 25/03/2018 TO 24/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
20 Dec 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
21 Dec 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
24 Nov 2015 DIRECTOR APPOINTED MR ISRAEL I KAUFMAN View document
23 Nov 2015 DIRECTOR APPOINTED MR MOSES KAUFMAN View document
23 Nov 2015 DIRECTOR APPOINTED MR DAVID KAUFMAN View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Dec 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
23 Dec 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Dec 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012 View document
20 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 View document
14 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Dec 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jun 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
29 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
22 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
21 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
14 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
18 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Apr 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
23 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
11 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
27 Mar 1987 ANNUAL RETURN MADE UP TO 29/07/86 View document
28 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
28 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 View document
7 May 1986 RETURN MADE UP TO 02/05/85; FULL LIST OF MEMBERS View document