B.I.T.S.I LIMITED

Company number 03892013 ·

Active

85 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RAVINDER BATH View document
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 19 ETON AVENUE WEMBLEY MIDDLESEX HA0 3AZ View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / RAVINDER SINGH BATH / 24/12/2017 View document
24 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O DAVINDER BATH 19 MALVERN ROAD FLAT 2 LONDON NW6 5PS View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH BATH / 01/01/2010 View document
7 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 59 ABBEYFIELDS CLOSE PARK ROYAL LONDON NW10 7EG View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 100 BIDDULPH MANSIONS ELGIN AVENUE MAIDA VALE LONDON W9 1HU View document
8 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 SECRETARY RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 NEW SECRETARY APPOINTED View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 978B GARRATT LANE TOOTING LONDON SW17 0ND View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 18 ACHILLES ROAD COURT HOUSE GREEN COVENRTY CV6 7NH View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
12 Apr 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
12 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jan 2001 STRIKE-OFF ACTION DISCONTINUED View document
25 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FIRST GAZETTE View document
15 Dec 1999 SECRETARY RESIGNED View document
15 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document