BYTES SOFTWARE SERVICES LIMITED

Company number 01616977 · Monitor this company

Active

192 filings

Date	Filing
27 Jun 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
25 Jun 2026	Full accounts made up to 2026-02-28 · 62 pages	View document
12 Mar 2026	Appointment of Mr Andrew John Holden as a director on 2026-03-10 · 2 pages	View document
12 Mar 2026	Termination of appointment of Jack Matthew Watson as a director on 2026-03-05 · 1 page	View document
13 Aug 2025	Full accounts made up to 2025-02-28 · 63 pages	View document
24 Jun 2025	Confirmation statement made on 2025-06-18 with updates · 4 pages	View document
4 Mar 2025	Termination of appointment of Amanda Jane Nicholson as a director on 2025-03-01 · 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
31 Oct 2024	Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG · 1 page	View document
30 Jul 2024	Full accounts made up to 2024-02-29 · 59 pages	View document
21 Jun 2024	Confirmation statement made on 2024-06-18 with no updates · 3 pages	View document
11 Mar 2024	Appointment of Mrs Samantha Jayne Mudd 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
28 Jul 2023	Full accounts made up to 2023-02-28 · 54 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-18 with no updates · 3 pages	View document
22 Sep 2022	Full accounts made up to 2022-02-28 · 53 pages	View document
2 Dec 2021	Appointment of Mr Paul David Emms as a director on 2021-12-01 · 2 pages	View document
2 Dec 2021	Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 · 1 page	View document
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	Appointment of Ms Tina Elizabeth Sexton as a director on 2021-12-01 · 2 pages	View document
12 Oct 2021	Full accounts made up to 2021-02-28 · 55 pages	View document
28 Jun 2021	Confirmation statement made on 2021-06-18 with updates · 4 pages	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
21 Aug 2018	FULL ACCOUNTS MADE UP TO 28/02/18	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
26 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016169770004	View document
21 Jul 2017	FULL ACCOUNTS MADE UP TO 28/02/17	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MURPHY	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RICHARDSON	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
11 Nov 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
4 Jul 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 28/02/15	View document
22 Jun 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
24 Jul 2014	FULL ACCOUNTS MADE UP TO 28/02/14	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE	View document
30 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
25 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014	View document
25 Mar 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15/17 CHESSINGTON ROAD WEST EWELL SURREY KT17 1TS	View document
18 Jul 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
28 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
4 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
16 Nov 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
21 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
9 Nov 2011	DIRECTOR APPOINTED MR ROBERT EBEN VENTER	View document
3 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
30 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
30 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/06/2011	View document
29 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCE / 01/06/2011	View document
29 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE NICHOLSON / 01/06/2011	View document
26 Nov 2010	FULL ACCOUNTS MADE UP TO 28/02/10	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID REDSHAW / 18/06/2010	View document
23 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PETER RISTOWITZ	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MAW	View document
30 Apr 2010	DIRECTOR APPOINTED MRS AMANDA JANE NICHOLSON	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
30 Jul 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
4 Mar 2009	ARTICLES OF ASSOCIATION	View document
28 Feb 2009	COMPANY NAME CHANGED BYTES TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 02/03/09	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR SATPAUL VIRDI	View document
23 Sep 2008	SECRETARY APPOINTED MS TINA ELIZABETH SEXTON	View document
23 Sep 2008	APPOINTMENT TERMINATED SECRETARY MELANIE LANE	View document
10 Sep 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
24 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	DIRECTOR APPOINTED DARREN RICHARD SPENCE	View document
10 Dec 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
25 Jun 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 28/02/06	View document
13 Jul 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	FULL ACCOUNTS MADE UP TO 28/02/05	View document
7 Jul 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	FULL ACCOUNTS MADE UP TO 29/02/04	View document
6 Jul 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2003	FULL ACCOUNTS MADE UP TO 28/02/03	View document
11 Aug 2003	S-DIV CONVE 21/07/03	View document
11 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Aug 2003	SHARE CONVERSION 21/07/03	View document
11 Aug 2003	SHARE CONVERSION 31/07/03	View document
11 Aug 2003	SHRE CONVERSION AND DIV 21/07/03	View document
5 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
9 Jan 2003	AUDITOR'S RESIGNATION	View document
6 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 28/02/02	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
5 Mar 2001	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
10 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 28/02/00	View document
23 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	£ IC 49921/29921 03/12/98 £ SR [email protected]=20000	View document
4 Jan 1999	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99	View document
26 Oct 1998	AUDITOR'S RESIGNATION	View document
16 Sep 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
18 Jun 1998	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	£ NC 50000/90000 30/04/	View document
5 Jun 1998	ALTER MEM AND ARTS 30/04/98	View document
5 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98	View document
5 Jun 1998	VARYING SHARE RIGHTS AND NAMES 30/04/98	View document
5 Jun 1998	CONV 30/04/98	View document
5 Jun 1998	NC INC ALREADY ADJUSTED 30/04/98	View document
5 Jun 1998	CONSO DIV CONVE 19/05/98	View document
12 Mar 1998	NEW SECRETARY APPOINTED	View document
12 Mar 1998	SECRETARY RESIGNED	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97	View document
16 Dec 1997	ADOPT MEM AND ARTS 13/11/97	View document
16 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97	View document
27 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	COMPANY NAME CHANGED BYTES COMPUTERS LTD CERTIFICATE ISSUED ON 16/10/97	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
24 Jun 1997	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 May 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
1 Aug 1996	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS	View document
6 Sep 1995	RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS	View document
6 Sep 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
6 Sep 1995	REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 1 MILLFIELD LANE TADWORTH SURREY KT20 6RP	View document
22 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	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 · 24 pages	View document
28 Sep 1994	COMPANY NAME CHANGED BYTES COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/09/94	View document
28 Sep 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/94	View document
21 Sep 1994	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS	View document
21 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1993	REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 15 BRIDGEFIELD CLOSE BANSTEAD SURREY SM7 1LR	View document
7 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
6 Jul 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 1993	RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Jul 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/93	View document
5 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
17 Aug 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
17 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
7 Nov 1991	RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS	View document
18 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
20 Sep 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
17 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
4 Sep 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
10 May 1989	CONVE	View document
10 May 1989	VARYING SHARE RIGHTS AND NAMES 05/04/89	View document
10 May 1989	£ NC 1000/50000	View document
20 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
9 Jun 1988	RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS	View document
15 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
16 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
16 Jun 1987	RETURN MADE UP TO 14/02/87; NO CHANGE OF MEMBERS	View document
16 Sep 1986	RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS	View document
25 Feb 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document