BITREZ LIMITED
Company number 04138468 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 10 Nov 2025 | Resolutions · 4 pages | View document |
| 10 Nov 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Oct 2025 | Registration of charge 041384680004, created on 2025-10-15 · 17 pages | View document |
| 17 Oct 2025 | Appointment of Mr Toby Roderick Edward Normanton as a director on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Brian Allen as a director on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Paul Harry Jones as a director on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Mark Joseph Dominik as a director on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Appointment of Maximilian George Silver as a director on 2025-10-15 · 2 pages | View document |
| 3 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 15 Jan 2021 | SAIL ADDRESS CHANGED FROM: C/O PEEL WALKER 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 16 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY JONES / 13/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 18 pages | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2009 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED CATERSPACE LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 30 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |