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BYTES SOFTWARE SERVICES LIMITED

Company number 01616977

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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)
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 29,921.26
24 Jul 2014 AA Full accounts made up to 28 February 2014
14 Jul 2014 TM01 Termination of appointment of Darren Spence as a director on 30 April 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 29,921.26
25 Mar 2014 AD01 Registered office address changed from Headway House 15/17 Chessington Road West Ewell Surrey KT17 1TS on 25 March 2014
25 Mar 2014 CH03 Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014
18 Jul 2013 AA Full accounts made up to 28 February 2013
28 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2012 AA Full accounts made up to 29 February 2012
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mr Robert Eben Venter as a director
03 Oct 2011 TM01 Termination of appointment of Philip Redshaw as a director
22 Jul 2011 AA Full accounts made up to 28 February 2011
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
30 Jun 2011 CH03 Secretary's details changed for Ms Tina Elizabeth Sexton on 1 June 2011
29 Jun 2011 CH01 Director's details changed for Darren Spence on 1 June 2011
29 Jun 2011 CH01 Director's details changed for Mrs Amanda Jane Nicholson on 1 June 2011
26 Nov 2010 AA Full accounts made up to 28 February 2010
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Philip David Redshaw on 18 June 2010
30 Apr 2010 AP01 Appointment of Mrs Amanda Jane Nicholson as a director
30 Apr 2010 TM01 Termination of appointment of Peter Ristowitz as a director
30 Apr 2010 TM01 Termination of appointment of David Maw as a director
22 Dec 2009 AA Full accounts made up to 28 February 2009