BITTWARE LIMITED
Company number 03273316 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 22 Apr 2024 | Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE England to 20 Wood Street London EC2V 7AF on 2024-04-22 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 25 Apr 2023 | Registered office address changed from Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 20 Gresham Street 4th Floor London EC2V 7JE on 2023-04-25 · 1 page | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 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 |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 May 2019 | DIRECTOR APPOINTED DAVID JAMES SHAND | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELLIGAN JR | View document |
| 7 May 2019 | DIRECTOR APPOINTED MARK WILLIAM GILLIAM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | ADOPT ARTICLES 12/12/2018 | View document |
| 20 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2018 | COMPANY NAME CHANGED NALLATECH LIMITED CERTIFICATE ISSUED ON 13/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | SECRETARY APPOINTED ROBERT JOHN ZEITLER | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAGLIERE JR | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LOUIS BULDAIN | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED JOSEPH W NELLIGAN JR | View document |
| 10 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 57-59 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 13 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN BAGLIERE JR / 31/10/2013 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | 30/05/08 STATEMENT OF CAPITAL GBP 198 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 27 ST CUTHBERTS STREET BEDFORD MK40 33G | View document |
| 25 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2008 | COMPANY NAME CHANGED NALLATECH WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/05/08 | View document |
| 29 Apr 2008 | COMPANY NAME CHANGED EMULATION TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 11 Feb 1997 | SECRETARY RESIGNED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 10 Feb 1997 | ALTER MEM AND ARTS 10/01/97 | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 9 Jan 1997 | COMPANY NAME CHANGED PENRUNE LIMITED CERTIFICATE ISSUED ON 09/01/97 | View document |
| 4 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |