BYTEFETCH LIMITED

Company number 05646398 ·

Active

75 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
14 Nov 2025 Cessation of Kathleen Elizabeth Harding as a person with significant control on 2025-11-07 · 1 page View document
1 Nov 2025 Termination of appointment of Kathleen Elizabeth Harding as a director on 2025-10-27 · 1 page View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
6 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
6 May 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
12 Sep 2023 Change of details for Mr Chris Harding as a person with significant control on 2017-01-20 · 2 pages View document
11 Sep 2023 Notification of Kathleen Elizabeth Harding as a person with significant control on 2017-01-20 · 2 pages View document
11 Sep 2023 Cessation of Chris Harding as a person with significant control on 2016-04-06 · 1 page View document
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 May 2023 Confirmation statement made on 2023-04-29 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-29 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
15 Jul 2021 Registered office address changed from Technology House Station Road Alton Hampshire GU34 2PZ United Kingdom to 24 Rookswood Alton Hampshire GU34 2LD on 2021-07-15 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2017 DIRECTOR APPOINTED KATHLEEN ELIZABETH HARDING View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
10 May 2017 20/01/17 STATEMENT OF CAPITAL GBP 2 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
10 May 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN HARDING View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 DIRECTOR APPOINTED MR CHRIS HARDING View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARDING View document
5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 24 ROOKSWOOD ALTON HAMPSHIRE GU34 2LD View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 May 2011 Annual return made up to 1 May 2011 with full list of shareholders · 5 pages View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH HARDING / 01/05/2010 View document
14 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
31 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
8 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 SECRETARY RESIGNED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 35 FIRS AVENUE LONDON N11 3NE View document
6 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document