BITS UK LIMITED

Company number 03690795 ·

Active

74 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jul 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
1 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
28 Aug 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW STUART LILLY / 12/01/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O MARQUEE MODELS UNIT 79B THE HARVEY CENTRE HARLOW ESSEX CM20 1XS View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART LILLY / 31/12/2009 View document
2 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 NEW SECRETARY APPOINTED View document
3 Oct 2005 SECRETARY RESIGNED View document
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: C/O PROFANTASY SOFTWARE LTD 18-20 BROMELLS ROAD LONDON SW4 0BG View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
22 Dec 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: SUITE 23022 72 NEW BOND STREET LONDON W1Y 9DD View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Jan 1999 SECRETARY RESIGNED View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document