BITWEAVE LIMITED
Company number 05763988 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr Steven Anthony Brown as a director on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Steven Arthur Sadler as a director on 2026-03-31 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 2 Oct 2024 | Termination of appointment of Gregory Reese Bradford as a director on 2024-09-30 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mrs Tracy Weir as a director on 2024-08-14 · 2 pages | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 4 May 2023 | Director's details changed for Steven Arthur Arthur on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Nicholas James Leaver as a director on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Cessation of Nicholas James Leaver as a person with significant control on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Notification of Caci Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY England to Caci House Kensington Village Avonmore Road London W14 8TS on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Gregory Reese Bradford as a director on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Appointment of Steven Arthur Arthur as a director on 2023-05-02 · 2 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2012-04-02 · 3 pages | View document |
| 17 Apr 2023 | Change of details for Mr Nicholas James Leaver as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Nicholas James Leaver on 2023-04-17 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LEAVER | View document |
| 6 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM, 1 PIMPERNEL MEAD, BRADLEY STOKE, BRISTOL, BS32 8ET | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | COMPANY NAME CHANGED BITWEAVE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/10/13 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES LEAVER | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MRS FRANCES SARAH LEAVER | View document |
| 15 Jun 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 8 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2012 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM, 1 PIMPERNEL MEAD, BRADLEY STOKE, BRISTOL, BS32 8DS | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SARAH HAIGH / 01/01/2011 | View document |
| 16 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEAVER / 01/01/2010 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 50 FERN GROVE, BRADLEY STOKE, BRISTOL, BS32 8DS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | COMPANY NAME CHANGED BURYDENE LIMITED CERTIFICATE ISSUED ON 20/07/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTS, SG14 1DB | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |