SECONDBYTE MICROS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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11/08/2511 August 2025 Confirmation statement made on 2025-07-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 UNAUDITED ABRIDGED

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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26/05/1626 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LUCAS / 01/10/2014

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21/01/1521 January 2015 Annual return made up to 20 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/11/1320 November 2013 Annual return made up to 20 July 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/08/1228 August 2012 CURREXT FROM 31/07/2012 TO 31/08/2012

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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