BYTEC SYSTEMS LIMITED
Company number 03003437 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Termination of appointment of Yves Mifsud as a director on 2025-11-30 · 1 page | View document |
| 5 Feb 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 · 11 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 · 11 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 · 11 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Bernard Mifsud on 2021-12-17 · 2 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 · 11 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Yves 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 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MIFSUD / 16/12/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | 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 |
| 7 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 |
| 23 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 |
| 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 / MR YVES MIFSUD / 29/12/2010 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 29/12/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD 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 20 December 2009 with full list of shareholders | 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 |
| 16 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 1,PERRYWOOD BU. PARK HONEYCROCK LANE SALFORDS, REDHILL SURREY. RH1 5DZ | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 10 Oct 2007 | S-DIV 30/09/07 | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Nov 2000 | CAPIT £98 18/01/00 | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 7 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 23 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |