BITUCHEM LIMITED

Company number 03026132 ·

Active

94 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
2 May 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
4 May 2022 Confirmation statement made on 2022-03-31 with no updates · 3 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
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 01/01/2013 View document
28 Feb 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH LORD / 01/01/2013 View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
13 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Feb 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH LORD / 25/02/2010 View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
8 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
6 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 SECRETARY RESIGNED View document
30 Jul 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
30 Jul 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 Aug 2001 DIRECTOR RESIGNED View document
11 Jun 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
11 Jun 2001 NEW SECRETARY APPOINTED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
3 Mar 2000 S80A AUTH TO ALLOT SEC 13/01/00 View document
11 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Jan 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR View document
26 Apr 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
14 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Mar 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS View document
15 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 08/07/96 View document
15 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Mar 1996 NEW SECRETARY APPOINTED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
24 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document