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BITSTL REALISATIONS 2024 LIMITED

Company number 04775973

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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)
09 Sep 2021 TM01 Termination of appointment of Angela Petty as a director on 2 September 2021
09 Sep 2021 TM02 Termination of appointment of Catherine Susan Petty as a secretary on 2 September 2021
09 Sep 2021 AP01 Appointment of Mr Richard David Winsland as a director on 2 September 2021
09 Sep 2021 AP01 Appointment of Mr Scott Alan Brenchley as a director on 2 September 2021
02 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 MR04 Satisfaction of charge 047759730004 in full
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Jun 2020 CH01 Director's details changed for Mrs Catherine Susan Petty on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mr Keith Brian Petty as a person with significant control on 2 June 2020
09 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
15 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
30 Nov 2017 AAMD Amended accounts made up to 30 June 2017
25 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
08 Aug 2017 AP01 Appointment of Mrs Angela Petty as a director on 7 August 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,000
08 Jan 2016 SH08 Change of share class name or designation
14 Oct 2015 CH01 Director's details changed for Keith Brian Petty on 13 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20,000