FITBYTE FORENSICS LIMITED
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MALCOLM FERRIES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | SAIL ADDRESS CREATED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALCOLM FERRIES / 01/12/2014 |
| 07/08/147 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/09/126 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SM6 9AY |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALCOLM FERRIES / 16/09/2011 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALCOLM FERRIES / 08/07/2011 |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED FITBYTE CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 22/07/1022 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/11/0912 November 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MALCOLM FERRIES / 01/07/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MALCOLM FERRIES / 01/10/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHAEDRA FERRIES |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/11/0623 November 2006 | S366A DISP HOLDING AGM 08/11/06 |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company