BYTEC EMBEDDED LIMITED
Company number 00349960 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Bernard Mifsud on 2021-12-17 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 16/12/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 28/06/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | COMPANY NAME CHANGED RAFI GB LIMITED CERTIFICATE ISSUED ON 16/12/13 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 29/12/2010 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR YVES MIFSUD / 29/12/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | COMPANY NAME CHANGED RAFI (G.B.) LIMITED CERTIFICATE ISSUED ON 27/09/02 | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | £ NC 1000/2000000 31/1 | View document |
| 30 May 1995 | NC INC ALREADY ADJUSTED 31/12/94 | View document |
| 30 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1995 | ALTER MEM AND ARTS 31/12/94 | View document |
| 21 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 25 Jun 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | DIRECTOR RESIGNED | View document |
| 13 Feb 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 99 CROYDON ROAD PENGE LONDON SE20 7AB | View document |
| 26 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 May 1989 | COMPANY NAME CHANGED ELECTRONIC ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/89 | View document |
| 7 Mar 1989 | ADOPT MEM AND ARTS 170289 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 Jun 1987 | DIRECTOR RESIGNED | View document |