BYTEC EMBEDDED LIMITED

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Company Documents

Date	Description
30/09/2530 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/12/248 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
29/09/2429 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
07/11/227 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
21/12/2121 December 2021	Director's details changed for Mr Bernard Mifsud on 2021-12-17 View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View Document
17/12/2017 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View Document
16/12/1916 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 16/12/2019 View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
29/06/1729 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 28/06/2017 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	31/12/15 UNAUDITED ABRIDGED View Document
18/01/1618 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/09/151 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/01/148 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	COMPANY NAME CHANGED RAFI GB LIMITED CERTIFICATE ISSUED ON 16/12/13 View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/01/1314 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/04/1211 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
16/01/1216 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/01/1125 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
24/01/1124 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR YVES MIFSUD / 29/12/2010 View Document
24/01/1124 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 29/12/2010 View Document
24/05/1024 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
20/01/1020 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
25/07/0925 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/07/098 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
25/06/0925 June 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/06/085 June 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/10/0717 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
10/10/0710 October 2007	SECRETARY RESIGNED View Document
10/10/0710 October 2007	NEW SECRETARY APPOINTED View Document
10/10/0710 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/10/0710 October 2007	MEMORANDUM OF ASSOCIATION View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	AUDITOR'S RESIGNATION View Document
10/10/0710 October 2007	NEW DIRECTOR APPOINTED View Document
10/10/0710 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document

10/10/0710 October 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
16/08/0716 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/07/0717 July 2007	NEW SECRETARY APPOINTED View Document
17/07/0717 July 2007	SECRETARY RESIGNED View Document
01/06/071 June 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/04/0628 April 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/04/0526 April 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/04/0427 April 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
13/05/0313 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	COMPANY NAME CHANGED RAFI (G.B.) LIMITED CERTIFICATE ISSUED ON 27/09/02 View Document
05/08/025 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
02/05/022 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
18/05/0118 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
19/04/0019 April 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/9917 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
01/05/991 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/04/9828 April 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
13/05/9713 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View Document
06/02/976 February 1997	NEW DIRECTOR APPOINTED View Document
07/01/977 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/04/9622 April 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View Document
13/11/9513 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
26/07/9526 July 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View Document
30/05/9530 May 1995	£ NC 1000/2000000 31/1 View Document
30/05/9530 May 1995	NC INC ALREADY ADJUSTED 31/12/94 View Document
30/05/9530 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/9530 May 1995	ALTER MEM AND ARTS 31/12/94 View Document
21/03/9521 March 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/07/9414 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
18/05/9418 May 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View Document
17/03/9417 March 1994	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View Document
17/03/9417 March 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9417 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
16/03/9316 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
09/02/939 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
17/07/9217 July 1992	DIRECTOR RESIGNED View Document
25/06/9225 June 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View Document
26/02/9226 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/07/911 July 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View Document
28/05/9128 May 1991	NEW DIRECTOR APPOINTED View Document
13/08/9013 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/08/9013 August 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	DIRECTOR RESIGNED View Document
13/02/9013 February 1990	REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 99 CROYDON ROAD PENGE LONDON SE20 7AB View Document
26/01/9026 January 1990	NEW DIRECTOR APPOINTED View Document
12/10/8912 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/10/8912 October 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	COMPANY NAME CHANGED ELECTRONIC ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/89 View Document
07/03/897 March 1989	ADOPT MEM AND ARTS 170289 View Document
05/12/885 December 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/07/8827 July 1988	NEW DIRECTOR APPOINTED View Document
03/12/873 December 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document
03/12/873 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/08/8727 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/08/8727 August 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
26/06/8726 June 1987	DIRECTOR RESIGNED View Document

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