Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BITECH LTD

Company number 06285727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
30 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Mar 2018 AD01 Registered office address changed from 29 Westfield Avenue Thurlstone Sheffield S36 9RL to Bank Chambers Church Street Penistone Sheffield S36 6AR on 21 March 2018
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Timothy James Ladlow as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
27 May 2014 TM01 Termination of appointment of Brenda Ladlow as a director
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Mar 2014 AD01 Registered office address changed from 15 Hackings Avenue Penistone Sheffield South Yorkshire S36 6BN United Kingdom on 30 March 2014
30 Mar 2014 AP01 Appointment of Mr Timothy James Ladlow as a director
04 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011