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TRUEBYTE LIMITED

Company number 04396515

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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)
05 Mar 2018 PSC04 Change of details for Mrs Faith-Louise Heath as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mrs Faith Louise Heath as a person with significant control on 1 January 2018
05 Mar 2018 CH01 Director's details changed for Mrs Faith Louise Heath on 1 January 2018
05 Mar 2018 CH01 Director's details changed for Matthew Frank Heath on 5 March 2018
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
06 Nov 2017 CH01 Director's details changed for Mr Edward Thomas Green on 6 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mr Edward Thomas Green on 9 November 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from Studio G 21 Heathmans Road London SW6 4TJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 21 April 2016
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
18 Sep 2014 AP01 Appointment of Mr Edward Thomas Green as a director on 18 September 2014
03 Jul 2014 AD01 Registered office address changed from Second Floor Offices 16 Argyle Street Bath Avon BA2 4BQ on 3 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 CH01 Director's details changed for Mrs Faith Louise Heath on 1 January 2013
29 Oct 2013 CH03 Secretary's details changed for Mrs Faith Louise Heath on 1 January 2013
29 Oct 2013 CH01 Director's details changed for Matthew Frank Heath on 1 January 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders