BITRAN GROUP LIMITED

Company number 07915106 ·

Active

59 filings

Date Filing
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
6 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
5 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 5 pages View document
8 Oct 2021 Confirmation statement made on 2021-08-30 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
27 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 208 GREEN LANES LONDON N13 5UE ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 2 LANGLEY CRESENT EDGWARE MIDDLESEX HA8 9SZ View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRYDEN FRASER View document
28 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
10 Oct 2017 CESSATION OF BRYDEN JOHN FRASER AS A PSC View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BITRAN View document
10 Oct 2017 DIRECTOR APPOINTED MR JONATHAN BITRAN View document
1 Feb 2017 DISS40 (DISS40(SOAD)) View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Jan 2017 FIRST GAZETTE View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
2 Aug 2016 DISS40 (DISS40(SOAD)) View document
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jul 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Dec 2015 DISS40 (DISS40(SOAD)) View document
29 Dec 2015 FIRST GAZETTE View document
24 Dec 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Nov 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Oct 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BITRAN View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BITRAN / 10/09/2012 View document
31 Aug 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
29 Aug 2012 DIRECTOR APPOINTED MR BRYDEN JOHN FRASER View document
29 Aug 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
28 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DAVID CHEE View document
18 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document