BYTESURE LIMITED
Company number 06029696 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMPERT-ZAKIEWICZ | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I4ME LIMITED | View document |
| 21 Jun 2019 | CESSATION OF SIMON LAMPERT-ZAKIEWICZ AS A PSC | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW CHARLES DURRANT | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | CESSATION OF WILLIAM ARTHUR MARSHALL AS A PSC | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAMPERT / 24/04/2019 | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON LAMPERT / 24/04/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR MARSHALL / 01/10/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DARRELL WILLIS / 01/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAMPERT / 01/10/2009 | View document |
| 18 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMPERT / 01/02/2008 | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR WILLIAM ARTHUR MARSHALL | View document |
| 5 Apr 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMPERT / 01/12/2007 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 5 YARMOUTH ROAD NORWICH NORFOLK NR7 0EA | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES ENGLAND | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |