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GILTBYTE LIMITED

Company number 02518823

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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)
27 Nov 2020 PSC01 Notification of Stewart Peter Biggs as a person with significant control on 26 November 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 3,537
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 3,536
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 MR04 Satisfaction of charge 2 in full
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
26 Feb 2019 MR01 Registration of charge 025188230005, created on 18 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 MR01 Registration of charge 025188230004, created on 12 October 2018
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 MR01 Registration of charge 025188230003, created on 4 October 2017
25 Sep 2017 PSC04 Change of details for Mrs Heather Freeman as a person with significant control on 18 September 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 3,535
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CH03 Secretary's details changed
18 Jul 2016 AD01 Registered office address changed from Prospect House, 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Stewart Peter Biggs on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Graham Louden Swinton on 18 July 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,534
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015