CompaniesInTheUK

BYTES SECURITY PARTNERSHIPS LIMITED

Company number 04269717 ·

Active

107 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
13 Aug 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
26 Nov 2024 Accounts for a dormant company made up to 2024-02-29 · 2 pages View document
1 Nov 2024 Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG · 1 page View document
31 Oct 2024 Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG · 1 page View document
22 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
22 Aug 2024 Cessation of David Rawle as a person with significant control on 2024-08-22 · 1 page View document
22 Aug 2024 Director's details changed for Mr David Rawle on 2024-08-22 · 2 pages View document
11 Mar 2024 Appointment of Mr Paul David Emms as a director on 2024-03-08 · 2 pages View document
8 Mar 2024 Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 · 1 page View document
7 Sep 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
2 Dec 2021 Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 · 2 pages View document
2 Dec 2021 Termination of appointment of Tina Elizabeth Sexton as a secretary on 2021-11-30 · 1 page View document
2 Dec 2021 Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 · 1 page View document
12 Oct 2021 Full accounts made up to 2021-02-28 · 34 pages View document
11 Sep 2020 FULL ACCOUNTS MADE UP TO 29/02/20 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
3 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Nov 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER View document
24 Sep 2019 DIRECTOR APPOINTED MR MTETO NYATI View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
20 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
20 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
24 Jul 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS UNITED KINGDOM View document
23 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
16 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
3 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
6 Jan 2012 COMPANY NAME CHANGED SECURITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 06/01/12 View document
10 Nov 2011 CURRSHO FROM 31/07/2012 TO 28/02/2012 View document
9 Nov 2011 DIRECTOR APPOINTED MR ROBERT EBEN VENTER View document
30 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1ST FLOOR UNIT 5 WINNERSH FIELDS GAZELLE CLOSE WINNERSH READING BERKSHIRE RG41 5QS ENGLAND View document
19 Aug 2011 DIRECTOR APPOINTED MR NEIL ROBERT MURPHY View document
19 Aug 2011 DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON View document
18 Aug 2011 SECRETARY APPOINTED MS TINA ELIZABETH SEXTON View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE ANLEY View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DARRON ANLEY View document
18 Aug 2011 DIRECTOR APPOINTED MR DAVID RAWLE · 2 pages View document
18 Aug 2011 DIRECTOR APPOINTED MR JOHN GILBERTSON · 2 pages View document
15 Aug 2011 29/07/11 STATEMENT OF CAPITAL GBP 102.00 View document
15 Aug 2011 ADOPT ARTICLES 01/08/2011 View document
4 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
28 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
27 Sep 2010 APPOINTMENT TERMINATED, SECRETARY DARRON ANLEY View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ANLEY / 19/05/2010 · 1 page View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 4 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP UNITED KINGDOM View document
8 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 CITY LIMITS CUTBUSH LANE READING BERKSHIRE RG6 4UP View document
29 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
1 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
3 Oct 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Aug 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2007 S-DIV 31/01/07 View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BG View document
5 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
31 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
31 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
3 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR View document
26 Feb 2003 AUDITOR'S RESIGNATION View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document