GILTBYTE LIMITED
Company number 02518823 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 6 pages | View document |
| 24 Apr 2024 | Change of details for Stewart Peter Biggs as a person with significant control on 2024-04-09 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Heather Freeman as a person with significant control on 2024-04-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Secretary's details changed for Mr Graham Louden Swinton on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to Park Farm Business Park Park Farm Hotel Norwich Road, Hethersett Norwich NR9 3DL on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Mr Stewart Peter Biggs on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Graham Louden Swinton on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Secretary's details changed for Anglia Secretaries Limited on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Change of details for Mrs Heather Freeman as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mr Graham Louden Swinton as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Stewart Peter Biggs as a person with significant control on 2024-02-28 · 2 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Nov 2023 | Change of details for Stewart Peter Biggs as a person with significant control on 2023-01-01 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 6 pages | View document |
| 16 Nov 2023 | Director's details changed for Stewart Peter Biggs on 2023-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 6 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Appointment of Anglia Secretaries Limited as a secretary on 2021-12-04 · 2 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 6 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 025188230003 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3536 | View document |
| 19 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 3537 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230005 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230004 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025188230003 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER FREEMAN / 18/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3535 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | CHANGE PERSON AS SECRETARY | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PETER BIGGS / 18/07/2016 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PROSPECT HOUSE, 28 GREAT MELTON ROAD, HETHERSETT NORWICH NORFOLK NR9 3AB | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 18/07/2016 | View document |
| 4 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 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 |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | 06/07/13 STATEMENT OF CAPITAL GBP 3534 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | 14/02/12 STATEMENT OF CAPITAL GBP 3434 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 05/07/2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUDEN SWINTON / 05/07/2010 | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED STEWART PETER BIGGS | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON FREEMAN | View document |
| 14 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 20 Jul 2007 | £ NC 1000/5000 15/07/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | £ IC 5000/3333 05/12/06 £ SR 1667@1=1667 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: EUROPA HOUSE 49 SANDGATE ROAD FOLKESTONE KENT CT20 1RX | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | RE AGREEMENT 30/10/06 | View document |
| 9 Nov 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 30 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Sep 1990 | ALTER MEM AND ARTS 13/07/90 | View document |
| 6 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 5 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |