BYTESIZE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 12/11/2012 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/2012 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/2012 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM BRUNEL SCIENCE PARK, KINGSTON LANE, UXBRIDGE MIDDLESEX UB8 3PQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1314 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS SAMITA ASIF QURESHI |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF TUFAIL QURESHI / 28/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ASIF QURESHI / 28/11/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 139 SHAKESPEARE AVENUE HAYES MIDDLESEX UB4 0BQ |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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