BYTE IT SYSTEMS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/04/2119 April 2021 31/03/21 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/08/194 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/03/1422 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN DEMPSTER / 04/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSTER / 04/08/2010

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 129 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSTER / 19/03/2010

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 SECRETARY'S PARTICULARS CHANGED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 129 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/04/021 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 SECRETARY'S PARTICULARS CHANGED

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22/03/0122 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 SECRETARY'S PARTICULARS CHANGED

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02/07/992 July 1999 DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: FLAT 2 29 THORNTON HILL WIMBLEDON LONDON SW19 4HU

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30/03/9930 March 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 9 PERRYCROFT CLOSE FERNHILL HEATH WORCESTER WR3 7UF

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03/08/983 August 1998 SECRETARY'S PARTICULARS CHANGED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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07/04/987 April 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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