BITENGINE LIMITED
Company number 04324197 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Anthony Louis Fisher on 2025-11-10 · 2 pages | View document |
| 18 Nov 2025 | Change of details for Mr Anthony Louis Fisher as a person with significant control on 2025-11-10 · 2 pages | View document |
| 7 Aug 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 30 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE MARIE WHITMAN / 19/08/2017 | View document |
| 30 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE MARIE FISHER / 19/08/2017 | View document |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE FISHER / 30/11/2014 | View document |
| 11 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 64 HIGH VIEW PINNER HA5 3PB | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS FISHER / 10/12/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | SECRETARY APPOINTED JOANNE MARIE FISHER | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TAYLOR | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FISHER / 15/01/2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 2ND FLOOR BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ | View document |
| 9 May 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |