TRUEBYTE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Director's details changed for Mrs Faith-Louise Heath on 2024-10-25

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31/10/2431 October 2024 Director's details changed for Mr Matthew Frank Heath on 2024-10-25

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31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Change of details for Matthew Frank Heath as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Change of details for Mrs Faith-Louise Heath as a person with significant control on 2024-10-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Termination of appointment of Edward Thomas Green as a director on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH-LOUISE HEATH / 05/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH-LOUISE HEATH / 06/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HEATH / 06/03/2018

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05/03/185 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FAITH LOUISE HEATH / 01/01/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS FAITH LOUISE HEATH / 01/01/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS FAITH-LOUISE HEATH / 05/03/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MATT HEATH / 01/01/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW FRANK HEATH / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HEATH / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH LOUISE HEATH / 01/01/2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS GREEN / 06/11/2017

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS GREEN / 09/11/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM STUDIO G 21 HEATHMANS ROAD LONDON SW6 4TJ

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09/11/159 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR APPOINTED MR EDWARD THOMAS GREEN

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM SECOND FLOOR OFFICES 16 ARGYLE STREET BATH AVON BA2 4BQ

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HEATH / 01/01/2013

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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS FAITH LOUISE HEATH / 01/01/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH LOUISE HEATH / 01/01/2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1127 October 2011 COMPANY NAME CHANGED JOSHUA COMPUTER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/10/11

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 11 March 2009 with full list of shareholders

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10/03/1010 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 COMPANY NAME CHANGED ITCH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/02/10

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29/01/1029 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAITH HEATH / 01/01/2009

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07/05/097 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEATH / 01/01/2009

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 15 BELVEDERE LANDSDOWN BATH BA1 5ED

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 111 CORONATION AVENUE BATH BA2 2JX

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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15/04/0315 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3XY

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0218 March 2002 DIRECTOR RESIGNED

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