BITMAP BUREAU LTD

Company number 10015841 ·

Active

64 filings

Date Filing
4 Sep 2026 Director's details changed for Mr Samuel Richard John Wilson on 2026-09-02 · 2 pages View document
25 Aug 2026 RP01CS01 · 7 pages View document
26 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages View document
26 Apr 2026 GUARANTEE2 · 2 pages View document
12 Apr 2026 PARENT_ACC · 38 pages View document
12 Apr 2026 AGREEMENT2 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
10 Sep 2025 Director's details changed for Mr Michael Maitland Tucker on 2025-09-01 · 2 pages View document
17 Feb 2025 GUARANTEE2 · 3 pages View document
17 Feb 2025 PARENT_ACC · 38 pages View document
7 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
7 Feb 2025 AGREEMENT2 · 2 pages View document
4 Feb 2025 AGREEMENT2 · 1 page View document
23 Jan 2025 Second filing of Confirmation Statement dated 2024-09-05 · 4 pages View document
18 Nov 2024 Previous accounting period extended from 2024-02-29 to 2024-06-30 · 1 page View document
6 Sep 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
30 Dec 2023 Resolutions · 1 page View document
30 Dec 2023 Resolutions View document
30 Dec 2023 Memorandum and Articles of Association · 26 pages View document
30 Dec 2023 Resolutions View document
15 Dec 2023 Change of share class name or designation · 2 pages View document
6 Dec 2023 Cessation of Matthew Edward Henry Cope as a person with significant control on 2023-12-05 · 1 page View document
6 Dec 2023 Cessation of Hendrik Andries Nieborg as a person with significant control on 2023-12-05 · 1 page View document
6 Dec 2023 Cessation of Michael Maitland Tucker as a person with significant control on 2023-12-05 · 1 page View document
6 Dec 2023 Appointment of Mr Gareth Lloyd Dain as a director on 2023-12-05 · 2 pages View document
6 Dec 2023 Appointment of Mr Anthony Hogarth as a director on 2023-12-05 · 2 pages View document
6 Dec 2023 Appointment of Mr Craig Francis Lewis as a director on 2023-12-05 · 2 pages View document
6 Dec 2023 Appointment of Mr William John Curley as a director on 2023-12-05 · 2 pages View document
6 Dec 2023 Appointment of Mr Samuel Richard John Wilson as a director on 2023-12-05 · 2 pages View document
6 Dec 2023 Notification of Creative Distribution Limited as a person with significant control on 2023-12-05 · 2 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 5 pages View document
5 Sep 2023 Notification of Hendrik Andries Nieborg as a person with significant control on 2023-09-05 · 2 pages View document
5 Sep 2023 Director's details changed for Mr Michael Maitland Tucker on 2023-02-26 · 2 pages View document
5 Sep 2023 Director's details changed for Mr Matthew Edward Henry Cope on 2023-02-26 · 2 pages View document
5 Sep 2023 Director's details changed for Mr Michael Maitland Tucker on 2023-09-05 · 2 pages View document
5 Sep 2023 Change of details for Mr Michael Maitland Tucker as a person with significant control on 2023-02-26 · 2 pages View document
5 Sep 2023 Change of details for Mr Matthew Edward Henry Cope as a person with significant control on 2023-02-26 · 2 pages View document
5 Sep 2023 Statement of capital following an allotment of shares on 2023-09-05 · 3 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES View document
26 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
5 Mar 2018 CESSATION OF MICHAL LOUIS BARNETT AS A PSC View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN BARNETT View document
16 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
26 Apr 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD HENRY COPE View document
22 Apr 2016 14/04/16 STATEMENT OF CAPITAL GBP 100 View document
19 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document