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BITCON DEVICES LIMITED

Company number 01631446

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 1 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 1 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Shifra Roza Itzinger as a director on 17 May 2023	View PDF Appointment of Shifra Roza Itzinger as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period shortened from 2 April 2022 to 1 April 2022	View PDF Previous accounting period shortened from 2 April 2022 to 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Previous accounting period shortened from 3 April 2022 to 2 April 2022	View PDF Previous accounting period shortened from 3 April 2022 to 2 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	AA01	Current accounting period shortened from 4 April 2021 to 3 April 2021	View PDF Current accounting period shortened from 4 April 2021 to 3 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA01	Previous accounting period shortened from 5 April 2021 to 4 April 2021	View PDF Previous accounting period shortened from 5 April 2021 to 4 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC04	Change of details for Mrs Esther Kaufman as a person with significant control on 7 April 2020	View PDF Change of details for Mrs Esther Kaufman as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Jacob Kaufman as a person with significant control on 7 April 2020	View PDF Cessation of Jacob Kaufman as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Jacob Kaufman as a director on 7 April 2020	View PDF Termination of appointment of Jacob Kaufman as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from 88 Bewick Road Gateshead Tyne & Wear NE8 1RS to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 8 February 2021	View PDF Registered office address changed from 88 Bewick Road Gateshead Tyne & Wear NE8 1RS to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 8 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 6 April 2019 to 5 April 2019	View PDF Previous accounting period shortened from 6 April 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA01	Previous accounting period extended from 24 March 2019 to 6 April 2019	View PDF Previous accounting period extended from 24 March 2019 to 6 April 2019 - link opens in a new window - 1 page (1 page)

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BITCON DEVICES LIMITED

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