BITEK SOFTWARE LTD
Company number 10248491 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 6 Mar 2026 | Change of details for Mrs Nicola Anne Mcdonald as a person with significant control on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Director's details changed for Mr Ross Anthony John Mcdonald on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mrs Nicola Anne Mcdonald on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Ross Anthony John Mcdonald as a person with significant control on 2026-03-04 · 2 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Aug 2025 | Particulars of variation of rights attached to shares · 1 page | View document |
| 11 Aug 2025 | Change of share class name or designation · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-06-23 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Ross Anthony John Mcdonald on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Change of details for Mr Ross Anthony John Mcdonald as a person with significant control on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA ANNE MCDONALD / 17/03/2021 | View document |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE MCDONALD / 17/03/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE MCDONALD | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANTHONY JOHN MCDONALD | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE MCDONALD / 01/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MRS NICOLA ANNE MCDONALD | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 20 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |