BITE CONSULTING GROUP LIMITED
Company number 03524601 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Sep 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 5 Sep 2025 | Liquidators' statement of receipts and payments to 2025-05-22 · 20 pages | View document |
| 22 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-22 · 23 pages | View document |
| 26 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-22 · 12 pages | View document |
| 30 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-22 · 12 pages | View document |
| 10 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2019:LIQ. CASE NO.1 | View document |
| 18 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BAGSHOT HOUSE 37-39 HIGH STREET BAGSHOT SURREY GU19 5AF | View document |
| 14 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035246010003 | View document |
| 20 Apr 2018 | CESSATION OF RHONA MARY BOATMAN AS A PSC | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEPHEN BOATMAN | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MARY BOATMAN | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA MARY BOATMAN | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEPHEN BOATMAN | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENYON-TINKER | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RHONA BOATMAN | View document |
| 7 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035246010003 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Feb 2016 | ADOPT ARTICLES 06/11/2015 | View document |
| 2 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 186 | View document |
| 7 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY BOATMAN | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MRS RHONA MARY BOATMAN | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARION BENYON-TINKER / 01/01/2012 | View document |
| 5 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders · 8 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN BOATMAN / 01/10/2009 · 2 pages | View document |
| 18 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders · 10 pages | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 8 pages | View document |
| 8 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 22 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 17 Nov 2004 | £ NC 300/700 30/09/04 | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 31 Jul 2003 | CAPITALISE 28/03/03 | View document |
| 31 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2003 | £ NC 100/300 28/03/03 | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | COMPANY NAME CHANGED BITE CONSULTING LIMITED CERTIFICATE ISSUED ON 02/07/02 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED BITE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |