BITEK UK LTD
Company number 04821112 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 6 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 24 Nov 2021 | Termination of appointment of Duncan Piers Southwell-Sander as a director on 2021-11-01 · 1 page | View document |
| 24 Nov 2021 | Cessation of Duncan Piers Southwell-Sander as a person with significant control on 2021-11-01 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 13 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Nov 2013 | ADOPT ARTICLES 12/11/2013 | View document |
| 7 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW ENGLAND | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM | View document |
| 9 Nov 2012 | INC NOM CAP 16/07/2012 | View document |
| 9 Nov 2012 | ADOPT ARTICLES 25/10/2012 | View document |
| 9 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jul 2012 | DIRECTOR APPOINTED MR JOHN WILLIAMS | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM | View document |
| 28 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BUTLER / 30/06/2011 | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BUTLER / 30/06/2011 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PIERS SOUTHWELL-SANDER / 30/06/2011 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR GRAHAM BUTLER | View document |
| 24 Sep 2010 | COMPANY NAME CHANGED LA SOURCE UK LIMITED CERTIFICATE ISSUED ON 24/09/10 | View document |
| 24 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED G SPORT MARKETING LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2003 | SECRETARY RESIGNED | View document |