B.I.T.S. LIMITED

Company number 02076049 · Monitor this company

Active

119 filings

Date	Filing
19 Aug 2026	Accounts for a dormant company made up to 2025-11-30 · 2 pages	View document
30 Nov 2025	Annual accounts for the year ending 30 November 2025	View accounts
23 Oct 2025	Confirmation statement made on 2025-10-11 with updates · 4 pages	View document
23 Oct 2025	Registered office address changed from 16-17 Victoria Road St. Philips Bristol BS2 0UX to Malvern House Priory Road Gloucester Gloucestershire GL1 2RQ on 2025-10-23 · 1 page	View document
14 Aug 2025	Accounts for a dormant company made up to 2024-11-30 · 2 pages	View document
30 Nov 2024	Annual accounts for the year ending 30 November 2024	View accounts
14 Oct 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
4 Sep 2024	Accounts for a dormant company made up to 2023-11-30 · 2 pages	View document
30 Nov 2023	Annual accounts for the year ending 30 November 2023	View accounts
25 Oct 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
21 Aug 2023	Accounts for a dormant company made up to 2022-11-30 · 2 pages	View document
30 Nov 2022	Annual accounts for the year ending 30 November 2022	View accounts
20 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
30 Nov 2021	Annual accounts for the year ending 30 November 2021	View accounts
24 Nov 2021	Director's details changed for Brian Proud Duguid on 2021-11-24 · 2 pages	View document
22 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
22 Oct 2021	Cessation of Robert Malcolm Freeman as a person with significant control on 2021-04-29 · 1 page	View document
23 Jul 2021	Termination of appointment of Robert Malcolm Freeman as a director on 2021-04-29 · 1 page	View document
23 Jul 2021	Termination of appointment of Alan John Newland Peters as a secretary on 2021-03-25 · 1 page	View document
23 Jul 2021	Termination of appointment of Alan John Newland Peters as a director on 2021-03-25 · 1 page	View document
23 Jul 2021	Appointment of Mr Christopher David Freeman as a director on 2021-07-01 · 2 pages	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
21 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES	View document
23 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
19 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
20 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
21 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
22 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
30 Nov 2015	Annual accounts for the year ending 30 November 2015	View accounts
16 Oct 2015	DIRECTOR APPOINTED MR ROBERT MALCOLM FREEMAN	View document
16 Oct 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
28 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
31 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
30 Nov 2014	Annual accounts for the year ending 30 November 2014	View accounts
11 Nov 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
11 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN JENKINS	View document
30 Sep 2014	PREVSHO FROM 31/12/2013 TO 30/11/2013	View document
30 Nov 2013	Annual accounts for the year ending 30 November 2013	View accounts
12 Nov 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND	View document
11 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Nov 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Nov 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
9 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
5 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Nov 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEWLAND PETERS / 11/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR JENKINS / 14/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SMITH / 11/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIDNEY IRELAND / 11/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PROUD DUGUID / 11/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR JENKINS / 11/10/2009	View document
30 Jun 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM DALY	View document
4 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
13 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
10 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
10 Dec 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Feb 1997	COMPANY NAME CHANGED B.I.T.Z. LIMITED CERTIFICATE ISSUED ON 05/02/97	View document
31 Oct 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
9 Nov 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Oct 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Nov 1991	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
11 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Nov 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Nov 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS	View document
19 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1986	REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 166 BEDMINSTER DOWN ROAD BRISTOL BS13 7AG	View document
20 Nov 1986	CERTIFICATE OF INCORPORATION	View document