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BITECIC LIMITED

Company number 05809382

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
28 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 31 December 2019
06 Sep 2019 TM01 Termination of appointment of John Michael Egan as a director on 28 August 2019
27 Aug 2019 AD01 Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 PSC05 Change of details for Bitecic (Holdings) Limited as a person with significant control on 21 May 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
21 May 2018 CH01 Director's details changed for Brian Alan Winn on 21 May 2018
21 May 2018 CH01 Director's details changed for Mr Richard James Stack on 21 May 2018
14 Sep 2017 AD01 Registered office address changed from Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to C/O Wgn 4 Park Place Leeds LS1 2RU on 14 September 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
19 May 2017 CH01 Director's details changed for Richard Stark on 19 May 2017
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,600.01
10 Aug 2015 AA Micro company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 9,600.01
22 Apr 2015 TM02 Termination of appointment of Rosemary Anne Hick as a secretary on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Kevin Richard Downes as a director on 31 March 2015
28 Aug 2014 CH01 Director's details changed for Dr John Egan on 16 July 2014