BITROCK CONSULTING LIMITED

Company number 08881795 ·

Active

54 filings

Date Filing
5 May 2026 Micro company accounts made up to 2026-02-28 · 4 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
8 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
1 May 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
15 Jan 2025 Registered office address changed from 1 1 Grant Gardens Harpenden Hertfordshire AL5 5PJ United Kingdom to 1 Grant Gardens Harpenden Hertfordshire AL5 4QD on 2025-01-15 · 1 page View document
24 Oct 2024 Registered office address changed from 66 Overstone Road Harpenden Hertfordshire AL5 5PJ England to 1 1 Grant Gardens Harpenden Hertfordshire AL55PJ on 2024-10-24 · 1 page View document
18 Apr 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
18 Mar 2024 Registered office address changed from 66 Overstone Road 66 Overstone Road Harpenden Hertfordshire AL5 5PJ England to 66 Overstone Road Harpenden Hertfordshire AL5 5PJ on 2024-03-18 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
23 Nov 2023 Termination of appointment of Aml Registrars Limited as a secretary on 2023-11-23 · 1 page View document
9 Nov 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 66 Overstone Road 66 Overstone Road Harpenden Hertfordshire AL5 5PJ on 2023-11-09 · 1 page View document
2 Nov 2023 Change of details for Mr John Stuart Alexander Bailie as a person with significant control on 2023-10-01 · 2 pages View document
2 Nov 2023 Director's details changed for Mr John Stuart Alexander Bailie on 2023-10-01 · 2 pages View document
26 Sep 2023 Micro company accounts made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
22 Nov 2022 Micro company accounts made up to 2022-02-28 · 2 pages View document
3 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20 · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Feb 2022 Secretary's details changed for Aml Registrars Limited on 2022-02-01 · 1 page View document
22 Nov 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 13/11/2018 View document
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 13/11/2018 View document
3 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 34 WESTWAY CATERHAM ON THE HILL SURREY CR3 5TP ENGLAND View document
27 Mar 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/03/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 06/01/2017 View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
6 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 15/07/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
15 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 16/01/2015 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER BAILIE / 01/09/2014 View document
7 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document