BYTE SAFE LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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20/03/2420 March 2024 Application to strike the company off the register

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04/02/244 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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29/10/2129 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAYMOND BLACK

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/08/1616 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/07/1525 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/08/1431 August 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY POSENER

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31/08/1431 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/07/1329 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 10 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ UNITED KINGDOM

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 55 LONDON ROAD ABRIDGE ROMFORD RM4 1XH UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON

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23/08/1223 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN WILSON / 01/06/2011

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21/07/1121 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED MR ANDREW RAYMOND BLACK

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 32 CLEMENTINE WALK WOODFORD GREEN ESSEX IG8 9GT

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN WILSON / 23/08/2010

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03/08/103 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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21/07/0921 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/04/0921 April 2009 APPOINTMENT TERMINATE, DIRECTOR JEFFREY POSENER LOGGED FORM

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12/02/0912 February 2009 PREVEXT FROM 30/06/2008 TO 30/11/2008

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23/07/0823 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BEECH HOUSE FARM, BEECH HOUSE LANE, SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5PN

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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