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BITS SOFTWARE LIMITED

Company number 01248201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Oct 2018	AD01	Registered office address changed from 33 Popes Crescent Pitsea Basildon Essex SS13 3AD to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 October 2018	View PDF Registered office address changed from 33 Popes Crescent Pitsea Basildon Essex SS13 3AD to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	PSC01	Notification of Elizabeth Murray as a person with significant control on 12 February 2018	View PDF Notification of Elizabeth Murray as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Paul Thomas William Murray as a person with significant control on 12 February 2018	View PDF Cessation of Paul Thomas William Murray as a person with significant control on 12 February 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2017	TM01	Termination of appointment of Paul Thomas William Murray as a director on 20 March 2017	View PDF Termination of appointment of Paul Thomas William Murray as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mrs Elizabeth Murray as a director on 12 April 2017	View PDF Appointment of Mrs Elizabeth Murray as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Richard Arron Tate as a director on 12 April 2017	View PDF Appointment of Mr Richard Arron Tate as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)

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