CompaniesInTheUK

BYTEBROOK LIMITED

Company number 04179138 ·

Active

90 filings

Date Filing
25 Aug 2026 Registered office address changed from 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF United Kingdom to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2026-08-25 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
17 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
15 Jul 2025 Director's details changed for Simon James King on 2025-07-01 · 2 pages View document
15 Jul 2025 Change of details for Mr Simon James King as a person with significant control on 2025-07-01 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Jan 2025 Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-06 · 1 page View document
28 Nov 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
6 Oct 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Oct 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
23 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
7 Mar 2018 28/02/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 PREVSHO FROM 31/05/2017 TO 28/02/2017 View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JANE KING View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Nov 2016 PREVSHO FROM 31/08/2016 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 21/09/2015 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 21/09/2015 View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2015 DISS40 (DISS40(SOAD)) View document
1 Sep 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
26 Feb 2015 PREVEXT FROM 31/05/2014 TO 31/08/2014 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 1 TOWN QUAY WHARF TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ ENGLAND View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 19 PORTLAND PLACE LONDON W1B 1PX View document
27 Jan 2015 SECRETARY APPOINTED NICOLE KAVANAGH-STUBBS View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JANE KING View document
14 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013 View document
27 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013 View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 14/03/2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF UNITED KINGDOM View document
14 Jan 2011 31/05/10 TOTAL EXEMPTION FULL View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 01/10/2009 View document
22 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 01/10/2009 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB View document
1 Jun 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
27 Mar 2009 DIRECTOR APPOINTED JANE ELIZABETH KING View document
27 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
27 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
23 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
2 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
15 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
14 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
2 Dec 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
20 Feb 2004 RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
10 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 View document
20 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
17 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 SECRETARY RESIGNED View document
14 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document