ELASTABYTES LIMITED

Company number 03394987 ·

Dissolved

98 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2022 Application to strike the company off the register · 3 pages View document
2 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
2 Dec 2021 Appointment of Mr Andrew John Holden as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 · 2 pages View document
2 Dec 2021 Termination of appointment of Tina Sexton as a secretary on 2021-11-30 · 1 page View document
2 Dec 2021 Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 · 1 page View document
2 Dec 2021 Termination of appointment of Allan Michael Mitchell as a director on 2021-11-30 · 1 page View document
2 Dec 2021 Termination of appointment of Richard Anthony Conway as a director on 2021-11-30 · 1 page View document
15 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Feb 2016 COMPANY NAME CHANGED BYTES TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/16 View document
25 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 2 View document
24 Feb 2016 DIRECTOR APPOINTED MR ALLAN MICHAEL MITCHELL View document
24 Feb 2016 SECRETARY APPOINTED MISS TINA SEXTON View document
24 Feb 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY CONWAY View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
30 Jun 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
16 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
30 Jun 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
12 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
15 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
14 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
14 Jul 2009 APPOINTMENT TERMINATED SECRETARY TINA SEXTON View document
27 Nov 2008 SECRETARY APPOINTED MS TINA ELIZABETH SEXTON View document
27 Nov 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
23 Sep 2008 SECRETARY APPOINTED MS TINA ELIZABETH SEXTON View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY MELANIE LANE View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
30 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
10 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
7 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
23 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
5 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
5 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
25 Feb 2002 DIRECTOR RESIGNED View document
12 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
31 Oct 2000 DIRECTOR RESIGNED View document
31 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
1 Jun 2000 DIRECTOR RESIGNED View document
9 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 View document
9 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
13 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 09/03/98 View document
6 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 DIRECTOR RESIGNED View document
14 Nov 1997 COMPANY NAME CHANGED BYTES RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/11/97 View document
30 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document