BITVU LIMITED
Company number 07291767 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-01 · 26 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Statement of affairs · 9 pages | View document |
| 10 Jul 2024 | Registered office address changed from 9 Brooklands Close Sunbury-on-Thames TW16 7DX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-07-10 · 3 pages | View document |
| 21 Dec 2023 | Termination of appointment of Sarah Jane Bohane as a secretary on 2023-12-20 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Sep 2021 | Termination of appointment of Murray Gordon Kenneth as a director on 2021-09-15 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 3 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON KENNETH | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR STEVEN GLENISTER | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR MARK EASTERBROOK | View document |
| 6 Jul 2020 | CESSATION OF THAMES VALLEY VENTURES LIMITED AS A PSC | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 20/02/2020 | View document |
| 1 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 9 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD ALAN BLACKHAM | View document |
| 26 Jun 2017 | SECRETARY APPOINTED MISS SARAH JANE BOHANE | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY ROOTS | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES VALLEY VENTURES LIMITED | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY FONTAINE ROOTS / 09/01/2015 | View document |
| 29 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PX | View document |
| 4 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER | View document |
| 30 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 107 | View document |
| 8 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM WINFORD THE STREET STANTON ST BERNARD MARLBOROUGH WILTSHIRE SN8 4LN ENGLAND | View document |
| 17 Dec 2012 | COMPANY NAME CHANGED BEDWYN FINANCE LIMITED CERTIFICATE ISSUED ON 17/12/12 | View document |
| 2 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Aug 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 96 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 01/06/2011 | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR RICHARD DEREK CARVER | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR MURRAY GORDON KENNETH | View document |
| 14 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR GORDON ALEXANDER KENNETH | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |