BITDEFENDER LIMITED

Company number 05046316 ·

Active

57 filings

Date Filing
26 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
24 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
15 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
17 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
23 Feb 2024 Director's details changed for Mr John Stynes on 2024-02-23 · 2 pages View document
12 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
29 Jul 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
30 Apr 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
22 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
21 Feb 2014 17/02/14 NO CHANGES View document
22 Jan 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · GENESIS CENTRE INNOVATION WAY · NORTH STAFFS BUSINESS PARK · STOKE ON TRENT · STAFFORDSHIRE · ST6 4BF · UNITED KINGDOM View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLORIN TALPES / 17/02/2011 View document
6 Apr 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJH ACCOUNTANTS LIMITED / 17/02/2011 View document
22 Feb 2011 AUDITOR'S RESIGNATION View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DJH ACCOUNTANTS LIMITED View document
9 Feb 2011 DIRECTOR APPOINTED PETER BARLOW View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILLINGTON View document
21 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARCY BILLINGTON / 17/05/2010 View document
2 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED View document
22 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
22 May 2008 SECRETARY APPOINTED DJH ACCOUNTANTS LIMITED View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Feb 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 COMPANY NAME CHANGED SOFTWIN LIMITED CERTIFICATE ISSUED ON 22/01/08 View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
13 Nov 2007 S366A DISP HOLDING AGM 22/10/07 View document
13 Nov 2007 S386 DISP APP AUDS 22/10/07 View document
30 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
5 Apr 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
29 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
27 Feb 2004 NEW SECRETARY APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 DIRECTOR RESIGNED View document
17 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 2004 SECRETARY RESIGNED View document