BITSPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE AITKEN |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER AITKEN |
| 27/12/1727 December 2017 | CESSATION OF PETER AITKEN AS A PSC |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/01/1617 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/01/1214 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AITKEN / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 38 SHEPHERDS LANE GUILDFORD SURREY GU2 9SL |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 38 BROADACRES WORPLESDON GUILDFORD GU3 3BB |
| 03/06/983 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | S386 DISP APP AUDS 01/01/92 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 38 WIRRAL GARDENS BEBINGTON WIRRAL MERSEYSIDE L63 3BH |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 11 NORFOLK HOUSE ELLENSLEA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6HZ |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 280188 |
| 18/01/8918 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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