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BITON SYSTEM CONSULTANTS LIMITED

Company number 03651450

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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)
21 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 CH01 Director's details changed for Mr Kenneth Bateman on 18 October 2011
04 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminated secretary alan temple
30 Sep 2009 287 Registered office changed on 30/09/2009 from 50 great wheatley road rayleigh essex SS6 7AP
19 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 19/10/08; full list of members
07 Jan 2008 363s Return made up to 19/10/07; no change of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006