BITSTORE LIMITED
Company number 03165114 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Director's details changed for Mr Jonathan Frederick Parkes on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Knightsgrove Hadley Heath Droitwich Worcestershire WR9 0AR on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Change of details for Mr Jonathan Frederick Parkes as a person with significant control on 2026-03-10 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2022-10-05 · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Mar 2022 | Change of details for Mr Jonathon Frederick Parkes as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 20 Jan 2022 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOYCE PARKES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRY PARKES / 27/02/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREDERICK PARKES / 27/02/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 13 Sep 2007 | £ NC 100/500000 31/08 | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 | View document |
| 29 Apr 1997 | S252 DISP LAYING ACC 31/01/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | S366A DISP HOLDING AGM 31/01/97 | View document |
| 29 Apr 1997 | S386 DIS APP AUDS 31/01/97 | View document |
| 25 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 25 Apr 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | ALTER MEM AND ARTS 27/02/96 | View document |
| 27 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |