DIRECTBYTE LIMITED

Company number 03505050 ·

Active

102 filings

Date Filing
11 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
29 Nov 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
1 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
13 Apr 2024 Registered office address changed from 36 Twyford Road Barrow-on-Trent Derby DE73 7HA United Kingdom to 5 De Vere Walk 5 De Vere Walk Watford WD17 3BE on 2024-04-13 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
24 Nov 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
10 Aug 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
11 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 24/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 15/01/2018 View document
15 Jan 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ASRAR RASHID / 15/01/2018 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 560 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GY View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
10 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Mar 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
21 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MUFAZA RASHID View document
16 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
1 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MUFAZA RASHID / 26/01/2009 View document
1 Feb 2009 RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS View document
1 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASRAR RASHID / 26/01/2009 View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 23 RANELAGH GROVE NOTTINGHAM NOTTINGHAMSHIRE NG8 1HR View document
31 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
30 Jul 2007 NEW SECRETARY APPOINTED View document
30 Jul 2007 SECRETARY RESIGNED View document
18 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 27 HALE GROVE GARDENS LONDON NW7 3LR View document
17 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
22 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
26 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
19 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 DIRECTOR RESIGNED View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Mar 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
16 Dec 1998 SECRETARY RESIGNED View document
16 Dec 1998 NEW SECRETARY APPOINTED View document
9 Sep 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
26 Feb 1998 SECRETARY RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document