- Company Overview for BITON SYSTEM CONSULTANTS LIMITED (03651450)
- Filing history for BITON SYSTEM CONSULTANTS LIMITED (03651450)
- People for BITON SYSTEM CONSULTANTS LIMITED (03651450)
- More for BITON SYSTEM CONSULTANTS LIMITED (03651450)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 05 Aug 2024 | AD01 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 146 New London Road Chelmsford CM2 0AW on 5 August 2024 | |
| 02 Aug 2024 | PSC05 | Change of details for Biton Ltd as a person with significant control on 23 January 2024 | |
| 02 Aug 2024 | CH01 | Director's details changed for Mr Kenneth Bateman on 2 August 2024 | |
| 06 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 03 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 19 Mar 2021 | PSC05 | Change of details for Theta Master Limited as a person with significant control on 4 February 2021 | |
| 05 Feb 2021 | PSC07 | Cessation of Kenneth Bateman as a person with significant control on 11 September 2019 | |
| 05 Feb 2021 | PSC02 | Notification of Theta Master Limited as a person with significant control on 11 September 2019 | |
| 04 Feb 2021 | CH01 | Director's details changed for Mr Kenneth Bateman on 4 February 2021 | |
| 04 Feb 2021 | AD01 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 4 February 2021 | |
| 22 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 01 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
| 13 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates |