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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31 Oct 2024 |
AD04 |
Register(s) moved to registered office address Bytes House Randalls Way Leatherhead Surrey KT22 7TW
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31 Oct 2024 |
AD02 |
Register inspection address has been changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom 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 13 September 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 29 February 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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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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27 Sep 2022 |
PSC05 |
Change of details for Bytes Technology Group Limited as a person with significant control on 28 October 2020
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22 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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24 Feb 2022 |
SH19 |
Statement of capital on 24 February 2022
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24 Feb 2022 |
SH20 |
Statement by Directors
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24 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/02/22
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 24/02/2022
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RES06 ‐
Resolution of reduction in issued share capital
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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 Keith Alan Richardson as a director on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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11 Jan 2021 |
TM01 |
Termination of appointment of Mteto Nyati as a director on 6 January 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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