BITS 'N' PCS DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 28/06/2128 June 2021 | Termination of appointment of Ihsan Ullah as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Notification of Shahid Parvez Ramzan as a person with significant control on 2021-06-01 |
| 28/06/2128 June 2021 | Cessation of Ihsan Ullah as a person with significant control on 2021-06-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 24/06/2124 June 2021 | Appointment of Shahid Parvez Ramzan as a director on 2021-06-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 13/06/2013 June 2020 | CESSATION OF SHAHID PARVEZ RAMZAN AS A PSC |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MR IHSAN ULLAH |
| 13/06/2013 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHSAN ULLAH |
| 13/06/2013 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAHID RAMZAN |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 70 PORTLAND STREET KILMARNOCK KA1 1JG SCOTLAND |
| 03/10/193 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 21/10/1821 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/10/1625 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 129 MAIN STREET PRESTWICK KA9 1LA SCOTLAND |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 70 UNIT 5A 70 PORTLAND STREET KILMARNOCK KA1 1JG SCOTLAND |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MOHAMMED |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 5A PORTLAND GATE PORTLAND STREET KILMARNOCK AYRSHIRE KA1 1JN |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID PARVEZ RAMZAN / 19/09/2016 |
| 09/03/169 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID PARVEZ RAMZAN / 01/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/11/1126 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY MBM ACCOUNTANCY SERVICES |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MBM ACCOUNTANCY SERVICES / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID PARVEZ RAMZAN / 02/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM MOHAMMED / 02/10/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED SHAHID PARVEZ RAMZAN |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 638 MERRY STREET MOTHERWELL LANARKSHIRE ML1 4BP |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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