HEADBYTE LIMITED

Company number 04387686 ·

Dissolved

68 filings

Date Filing
24 May 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
24 May 2022 Final Gazette dissolved via compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
27 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 APPOINTMENT TERMINATED, SECRETARY SUSANNE MCGREGOR View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
25 Sep 2019 SECRETARY APPOINTED MS JIYEONG PARK View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
31 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DAVID BLAKE / 30/06/2015 View document
31 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNE CAROL PATRICIA MCGREGOR / 01/09/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BURTENSHAW View document
23 Dec 2012 SECRETARY APPOINTED MRS SUSANNE CAROL PATRICIA MCGREGOR View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Nov 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DAVID BLAKE / 02/10/2009 View document
6 Dec 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
13 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BURTENSHAW / 10/10/2008 View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLAKE / 05/09/2008 View document
8 Jul 2008 SECRETARY APPOINTED MR JONATHAN BURTENSHAW View document
8 Jul 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANGELA JACOB View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLAKE / 28/06/2008 View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jun 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
24 Apr 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
29 Mar 2002 DIRECTOR RESIGNED View document
29 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document