COMPBYTE LIMITED
Company number 03862120 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 May 2024 | Registered office address changed from 12 12 Doric Ave Frodsham WA6 6QE England to 12 Doric Avenue Frodsham WA6 6QE on 2024-05-15 · 1 page | View document |
| 10 May 2024 | Application to strike the company off the register · 1 page | View document |
| 1 May 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 1 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-01-31 · 1 page | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2019-12-14 with no updates · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 12 12 Doric Ave Frodsham WA6 6QE on 2023-10-13 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Ian George Parkin on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Mr Ian George Parkin as a person with significant control on 2022-10-20 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 11 Aug 2020 | PREVEXT FROM 31/01/2020 TO 31/07/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 12 Mar 2014 | PREVSHO FROM 12/04/2014 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 12 April 2013 | View document |
| 2 Jan 2014 | PREVEXT FROM 05/04/2013 TO 12/04/2013 | View document |
| 28 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 25 Jul 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Apr 2013 | Annual accounts for the year ending 12 April 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 13 Dec 2011 | SECRETARY APPOINTED MS MARGARET MARY HARDISTY | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GIBBONS | View document |
| 2 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 27 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PARKIN / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM HOWARD WORTH THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O HOWARD WORTH BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: LLOYD PIGGOTT GROUND FLOOR, BLACKFRIARS HOUSE MANCHESTER LANCASHIRE M3 2JA | View document |
| 30 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |