BYTEWISE SYSTEM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 20/07/1620 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE COOPER-KIDDLE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MRS MARY BOND |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOND |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BOND |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS DENISE COOPER-KIDDLE |
| 02/02/152 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH BOND / 01/10/2009 |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOSEPH BOND / 01/10/2009 |
| 23/10/1323 October 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/10/1323 October 2013 | Annual return made up to 11 January 2012 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 43 NASCOT WOOD ROAD WATFORD HERTFORDSHIRE WD17 4WE |
| 17/06/1317 June 2013 | Annual return made up to 11 January 2010 with full list of shareholders |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 13/09/1213 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOND / 12/05/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0610 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/011 August 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 65 DUKE STREET LONDON WIM 6AJ |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | COMPANY NAME CHANGED BYTEWISE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: G OFFICE CHANGED 25/04/94 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 26/02/9426 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: G OFFICE CHANGED 13/12/91 13 JOHN STREET LONDON WC1N 2EB |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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