LOTUSBITS LIMITED
Company number 05498469 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Mr Michael Joseph Taylor on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Change of details for Mr Michael Joseph Taylor as a person with significant control on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Registered office address changed from Hq, Old Station Yard Oxford Road Marton Rugby CV23 9RU England to Hq, Old Station Yard Oxford Road Marton Rugby Warwickshire CV23 9RU on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Secretary's details changed for Ms Catherine Michelle Sewart on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 30 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 16 Oct 2020 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TAYLOR / 01/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TAYLOR / 01/07/2019 | View document |
| 8 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MICHELLE SEWART / 01/07/2019 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM OLD STATION YARD OXFORD ROAD MARTON RUGBY WARWICKSHIRE CV23 9RU | View document |
| 3 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 26 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MICHELLE SEWART / 31/08/2015 | View document |
| 10 Nov 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 31/08/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT F OLD STATION YARD OXFORD ROAD MARTON WARWICKSHIRE CV23 9RU ENGLAND | View document |
| 14 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY | View document |
| 4 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Sep 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | SECRETARY APPOINTED MS CATHERINE MICHELLE SEWART | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 28/06/2007 | View document |
| 14 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: DICKSON HOUSE 77-97 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SY | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |