BITECIC LIMITED
Company number 05809382 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WINN / 21/05/2018 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / BITECIC (HOLDINGS) LIMITED / 21/05/2018 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STACK / 21/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARK / 19/05/2017 | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HICK | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWNES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EGAN / 16/07/2014 | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HICK | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WINN / 04/12/2013 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED BRIAN ALAN WINN | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED RICHARD STARK | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM ICON BUSINESS CENTRES LIMITED 4100 PARK APPROACH THORPE PARK LEEDS W YORKS W YORKS LS15 8GB | View document |
| 20 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER WILSON GUY ANSELL / 24/10/2012 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD DOWNES / 24/10/2012 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MATTHEWS / 24/10/2012 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HICK / 24/10/2012 | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD DOWNES / 05/09/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EGAN / 06/04/2012 | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE HICK / 06/04/2012 | View document |
| 28 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED BRIDGET MATTHEWS | View document |
| 23 May 2012 | DIRECTOR APPOINTED DR CHRISTOPHER WILSON GUY ANSELL | View document |
| 23 May 2012 | DIRECTOR APPOINTED ROSEMARY HICK | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD JONES | View document |
| 12 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE CAWTHORNE / 15/12/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FISHER / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR KEVIN RICHARD DOWNES | View document |
| 20 Aug 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM INNOVATE BUILDING 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | View document |
| 15 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 3320 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | View document |
| 4 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: CONVENTION HOUSE ST. MARY'S STREET LEEDS LS9 7DP | View document |
| 31 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |