BITON SYSTEM CONSULTANTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 05/08/245 August 2024 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 146 New London Road Chelmsford CM2 0AW on 2024-08-05 |
| 02/08/242 August 2024 | Change of details for Biton Ltd as a person with significant control on 2024-01-23 |
| 02/08/242 August 2024 | Director's details changed for Mr Kenneth Bateman on 2024-08-02 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 22/01/2122 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/01/2031 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/02/191 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BATEMAN / 18/10/2011 |
| 04/11/114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN TEMPLE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BOWEN COURT CHURCH STREET RAYLEIGH ESSEX SS6 7EE |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 79 ST. JOHN STREET LONDON EC1M 4NR |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company