BITG LIMITED
Company number 08393531 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 28 Mar 2026 | Micro company accounts made up to 2025-03-27 · 3 pages | View document |
| 16 Feb 2026 | Registered office address changed from 76 Derby Road Trevelyan Road West Bridgford Nottingham NG2 5GY England to 76 Derby Road Nottingham NG1 5FD on 2026-02-16 · 1 page | View document |
| 11 Feb 2026 | Registered office address changed from 60 Grosvenor Street London W11 2BY England to 76 Derby Road Trevelyan Road West Bridgford Nottingham NG2 5GY on 2026-02-11 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Benjamin Gordon Puddle as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Cessation of Benjamin Gordon Puddle as a person with significant control on 2025-08-20 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Nov 2024 | Director's details changed for Mr Benjamin Gordon Puddle on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W11 2BY on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 2024-11-06 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 27 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 13 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2022 | Registered office address changed from 1 Albermarle Street Mayfair London W1S 4TB England to 28 Eccleston Square Greater London London SW1V 1NZ on 2022-12-05 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 May 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES | View document |
| 26 Apr 2021 | CESSATION OF SAM BURT AS A PSC | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREWS / 14/08/2020 | View document |
| 26 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN ANDREWS | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON PUDDLE / 14/08/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL HENRY WILLIAM BALDWIN / 14/08/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON PUDDLE / 14/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREWS / 14/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HENRY WILLIAM BALDWIN / 14/08/2020 | View document |
| 24 Jun 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 2 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083935310001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310004 | View document |
| 24 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 1 ALBERMARLE STREET MAYFAIR LONDON ENGLAND | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310003 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310001 | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 41 DOVER STREET MAYFAIR LONDON W1S 4NS ENGLAND | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR SAMUEL HENRY WILLIAM BALDWIN | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 42 LYTTON ROAD BARNET EN5 5BY | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 5 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 12 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 28 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR BENJAMIN GORDON PUDDLE | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGENSTERN | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR JEFFREY IAN LERMER | View document |
| 7 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |