Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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31 Oct 2024 |
AD02 |
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Holden on 15 March 2023
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30 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul David Emms as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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24 Oct 2022 |
RP04PSC02 |
Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control
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19 Oct 2022 |
SH02 |
Sub-division of shares on 20 October 2020
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name/sub divided/ 19/10/2020
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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02 Dec 2021 |
TM02 |
Termination of appointment of Tina Elizabeth Sexton as a secretary on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Patrick Jean-Marie De Smedt as a director on 30 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Andrew John Holden as a director on 1 December 2021
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26 Oct 2021 |
AAMD |
Amended full accounts made up to 28 February 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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