BITSONS LTD.
Company number 04500257 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB to Unit 21 Horsleys Fields King's Lynn Norfolk PE30 5DD on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Change of details for Mr Adrian Reginald Bitson as a person with significant control on 2026-05-06 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Helen Rebecca Bitson as a person with significant control on 2026-05-06 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Helen Rebbecca Bitson on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Secretary's details changed for Helen Rebbecca Bitson on 2026-01-12 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 4 Sep 2025 | Director's details changed for Adrian Reginald Bitson on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Helen Rebbecca Bitson on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Secretary's details changed for Helen Rebbecca Bitson on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Helen Rebbecca Bitson on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Adrian Reginald Bitson on 2025-09-04 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 11 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN REGINALD BITSON / 06/04/2016 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN REBECCA BITSON / 06/04/2016 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REGINALD BITSON / 31/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN REBBECCA BITSON / 31/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | S366A DISP HOLDING AGM 31/07/02 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | S386 DISP APP AUDS 31/07/02 | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |