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TRUEBYTE INTERNATIONAL LIMITED

Company number 06875096

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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)
20 Mar 2018 CH03 Secretary's details changed for Mr Edward Thomas Green on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
07 Mar 2018 CH01 Director's details changed for Matthew Frank Heath on 6 March 2018
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-13
02 Aug 2017 CONNOT Change of name notice
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from Studio G 21 Heathmans Road London SW6 4TJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 21 April 2016
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,100
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,100
23 Apr 2015 CH01 Director's details changed for Matthew Frank Heath on 30 September 2014
03 Jul 2014 AD01 Registered office address changed from 2Nd Floor Offices 16 Argyle Street Bath Avon BA2 4BQ on 3 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Edward Thomas Green on 1 October 2009