BITOVER LIMITED
Company number 01156424 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 5 pages | View document |
| 19 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Jun 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 · 1 page | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 20 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 22 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Accounts for a dormant company made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 3 pages | View document |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 26 Jun 2017 | PREVSHO FROM 27/09/2016 TO 26/09/2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Sep 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | View document |
| 26 Jun 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 16 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 31 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1993 | ALTER MEM AND ARTS 03/03/93 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Jan 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 10 Jan 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |