BYTES TECHNOLOGY LIMITED
Company number 03643194 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2026-02-28 · 21 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2025-02-28 · 22 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 |
| 30 Jul 2024 | Full accounts made up to 2024-02-29 · 22 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 |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2023-02-28 · 23 pages | View document |
| 24 Oct 2022 | Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control · 7 pages | View document |
| 19 Oct 2022 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Sub-division of shares on 2020-10-20 · 7 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions · 10 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2022-02-28 · 23 pages | View document |
| 2 Dec 2021 | Appointment of Mr Andrew John Holden as a director 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 |
| 2 Dec 2021 | Termination of appointment of Patrick Jean-Marie De Smedt 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 |
| 26 Oct 2021 | Amended full accounts made up to 2021-02-28 · 25 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jan 2021 | Notification of Bytes Technology Holdco Limited as a person with significant control on 2020-12-17 · 2 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MAW / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBEN VENTER / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MURPHY / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN RICHARDSON / 17/02/2020 | View document |
| 5 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VENTER | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR MTETO NYATI | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RISKOWITZ | View document |
| 5 Jan 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 5 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABRAHAM | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDEW HOLDEN / 29/10/2015 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR ANDEW HOLDEN | View document |
| 8 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VENTER | View document |
| 30 Sep 2014 | Annual return made up to 28 September 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 | View document |
| 25 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014 | View document |
| 16 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR CRAIG GORDON VENTER | 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 |
| 18 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 27 Oct 2011 | SOLVENCY STATEMENT DATED 10/10/11 | View document |
| 27 Oct 2011 | REDUCE ISSUED CAPITAL 10/10/2011 | View document |
| 27 Oct 2011 | ALTER ARTICLES 10/10/2011 | View document |
| 27 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Oct 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW | View document |
| 3 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 6 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBEN VENTER / 28/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL RISKOWITZ / 28/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PETER VENTER / 28/09/2010 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR ROBERT JOSEPH ABRAHAM | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED DR WILLIAM PETER VENTER | View document |
| 4 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2009 | COMPANY NAME CHANGED BYTES TECHNOLOGY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/09 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE LANE | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | £ NC 2/20000000 29/07/02 | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 27/07/02 | View document |
| 22 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 May 2002 | COMPANY NAME CHANGED USKO (UK) LIMITED CERTIFICATE ISSUED ON 01/05/02 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00 | View document |
| 8 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/02/00 | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1998 | ALTER MEM AND ARTS 24/11/98 | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |