BYTE-VISION ENTERPRISES LIMITED

Company number 03362956 ·

Active

100 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
11 Jan 2026 Director's details changed for Mr David James Chaplin on 2026-01-11 · 2 pages View document
26 Aug 2025 Micro company accounts made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
18 Nov 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
12 Nov 2023 Micro company accounts made up to 2023-05-31 · 2 pages View document
13 Jul 2023 Notification of Clare Chaplin as a person with significant control on 2016-05-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
21 Feb 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
5 Jul 2021 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
6 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD CHAPLIN View document
22 Aug 2019 APPOINTMENT TERMINATED, SECRETARY REGINALD CHAPLIN View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 112C ROMAN ROAD BASINGSTOKE HAMPSHIRE RG23 8HE View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHAPLIN / 29/08/2014 View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHAPLIN / 29/08/2014 View document
5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHAPLIN / 11/03/2014 View document
3 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHAPLIN / 11/03/2014 View document
3 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Oct 2013 DIRECTOR APPOINTED MRS CLARE CHAPLIN View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHAPLIN / 01/05/2010 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHAPLIN / 01/05/2010 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPLIN / 05/05/2009 View document
9 Sep 2008 31/05/08 TOTAL EXEMPTION FULL View document
6 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
2 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 NEPTUNE COURT HOMER DRIVE LONDON E14 3UQ View document
26 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
12 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
19 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
1 Nov 2002 NEW SECRETARY APPOINTED View document
26 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
8 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
2 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
3 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
12 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
12 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CYCLOPS WHARF ISLE OF DOGS 12 POSEIDON COURT HOMER DRIVE LONDON E14 3UG View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
2 Jun 1998 S386 DISP APP AUDS 30/04/98 View document
2 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
2 Jun 1998 S252 DISP LAYING ACC 30/04/98 View document
8 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1997 REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 358B FINCHLEY ROAD LONDON NW3 7AJ View document
26 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
23 Jun 1997 NEW SECRETARY APPOINTED View document
23 Jun 1997 SECRETARY RESIGNED View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document