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UK BITS LTD

Company number 05895563

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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)
19 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 PSC01 Notification of Peter Laben Rowell as a person with significant control on 6 April 2016
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
05 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Aug 2020 AD01 Registered office address changed from Smisby Road York House Ashby De La Zouch Leicestershire LE65 2UG United Kingdom to Unit 1 Tournament Way Ashby-De-La-Zouch LE65 2UU on 13 August 2020
30 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
29 Oct 2019 AD01 Registered office address changed from PO Box LE65 2UG Smisby Road York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG England to Smisby Road York House Ashby De La Zouch Leicestershire LE65 2UG on 29 October 2019
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Feb 2018 AD01 Registered office address changed from The Cottage, Anchor Lane Peggs Green Coleorton Leicestershire LE67 8HA to PO Box LE65 2UG Smisby Road York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG on 22 February 2018
21 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
07 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000