BYTE SQUARED LIMITED
Company number 06936145 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 17 Dec 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Dec 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NI GHIOSAIN | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR MALGORZATA STELMACH-HANSSON | View document |
| 12 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI FILIPPO | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED CAOIMHE NI GHIOSAIN | View document |
| 21 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR APPOINTED BRIAN SHYTLE | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZALEWSKI | View document |
| 26 Aug 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Oct 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 2 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PRESTEDGE | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED DAVID ZALEWSKI | View document |
| 24 Sep 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MICHAEL DI FILIPPO | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD BUCKS HP17 8JB UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 3 pages | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVELAIN BATES / 17/06/2012 | View document |
| 18 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PRESTEDGE / 17/06/2012 | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 3 pages | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL PRESTEDGE / 17/06/2011 · 2 pages | View document |
| 15 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 24 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED SIMON TREVELAIN BATES | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED STUART MICHAEL PRESTEDGE | View document |
| 17 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | View document |