BITE COMMUNICATIONS GROUP LIMITED
Company number 04131879 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 28 Nov 2025 | Termination of appointment of Jonathan Andrew Peachey as a director on 2025-11-01 · 1 page | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 15 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 203 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 17 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 215 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 17 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 19 Jan 2023 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT · 1 page | View document |
| 31 Oct 2022 | PARENT_ACC · 215 pages | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 17 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 8 Nov 2021 | PARENT_ACC · 152 pages | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 18 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790004 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 12 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 | View document |
| 1 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018 | View document |
| 1 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790003 | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Jul 2017 | FACILITY AGREEMENT 05/07/2017 | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790002 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE EASTHOPE | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE CHARACTER BUILDING 41B BEAVOR LANE LONDON W6 9BL | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE EASTHOPE / 20/03/2017 | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ALTER ARTICLES 07/03/2016 | View document |
| 23 Dec 2015 | SAIL ADDRESS CHANGED FROM: THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTTRAM | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETCHUM | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041318790001 | View document |
| 31 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2014 | SECTION 519 | View document |
| 7 Jul 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 | View document |
| 24 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 28/09/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 16/12/2012 | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ARMITAGE | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CUNNINGHAM | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAHAM | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MS ANDREA LEE CUNNINGHAM | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MS VICTORIA GRAHAM | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HERMAN | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACPHAIL | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENDER | View document |
| 29 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR PAUL NEVILLE MACKENDER | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PAUL JAMES MOTTRAM | View document |
| 15 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MS MICHELLE HERMAN | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES | View document |
| 28 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARGREAVES / 12/01/2010 | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRUCE DYSON / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 01/10/2009 | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALVIN | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MALCOLM MACPHAIL / 01/10/2009 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR DAVID PATTISON KETCHUM | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR THOMAS GALVIN | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY LEGGETTER | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARMITAGE / 30/07/2008 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED KATHARINE LOUISE POOLEY | View document |
| 29 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MACLEOD | View document |
| 28 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBSON | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED NEIL JAMES ROBSON | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED STEPHANIE CATHERINE IRIS MACLEOD | View document |
| 11 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST | View document |
| 11 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Mar 2004 | CONSO 13/02/04 | View document |
| 18 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | £ NC 1001980/1002480 14/11/03 | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2003 | NC INC ALREADY ADJUSTED 08/04/03 | View document |
| 17 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | PAYMENT OF MENMBERS 04/10/02 | View document |
| 2 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 5 ALBION COURT ALBION PLACE LONDON W6 0QT | View document |
| 25 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |