MULTIBYTE LTD

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-20 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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24/08/1824 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 31/01/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA LOMAS

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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09/11/169 November 2016 31/01/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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04/12/154 December 2015 Annual return made up to 13 September 2015 with full list of shareholders

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26/03/1526 March 2015 31/01/15 TOTAL EXEMPTION FULL

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11/01/1511 January 2015 31/01/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 Annual return made up to 13 September 2014 with full list of shareholders

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03/02/143 February 2014 31/01/13 TOTAL EXEMPTION FULL

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03/01/143 January 2014 Annual return made up to 13 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 13 September 2012 with full list of shareholders

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05/11/125 November 2012 31/01/12 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 13 September 2011 with full list of shareholders

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 31/01/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 13 September 2010 with full list of shareholders

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22/09/1022 September 2010 Annual return made up to 13 September 2009 with full list of shareholders

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06/01/106 January 2010 31/01/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH

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19/01/0919 January 2009 31/01/08 TOTAL EXEMPTION FULL

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03/11/073 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/11/067 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 0LH

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29/09/0529 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/11/0417 November 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02

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02/11/012 November 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 ALTER MEMORANDUM 20/09/00

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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