- Company Overview for BITS CONSULTANTS LTD (05334731)
- Filing history for BITS CONSULTANTS LTD (05334731)
- People for BITS CONSULTANTS LTD (05334731)
- More for BITS CONSULTANTS LTD (05334731)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | PSC04 | Change of details for Mr Andrew Michael Bourne as a person with significant control on 31 December 2023 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Andrew Michael Bourne on 1 April 2024 | |
| 22 Oct 2024 | PSC04 | Change of details for Mr Andrew Michael Bourne as a person with significant control on 1 April 2024 | |
| 22 Oct 2024 | PSC04 | Change of details for Mr Richard Jarrett as a person with significant control on 1 March 2020 | |
| 14 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 22 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | AD01 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 08 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2016 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|