Companies House does not verify the accuracy of the information filed

BITVU LIMITED

Company number 07291767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	AD01	Registered office address changed from 9 Brooklands Close Sunbury-on-Thames TW16 7DX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 10 July 2024	View PDF Registered office address changed from 9 Brooklands Close Sunbury-on-Thames TW16 7DX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM02	Termination of appointment of Sarah Jane Bohane as a secretary on 20 December 2023	View PDF Termination of appointment of Sarah Jane Bohane as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	TM01	Termination of appointment of Murray Gordon Kenneth as a director on 15 September 2021	View PDF Termination of appointment of Murray Gordon Kenneth as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AD01	Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 9 Brooklands Close Sunbury-on-Thames TW16 7DX on 15 February 2021	View PDF Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 9 Brooklands Close Sunbury-on-Thames TW16 7DX on 15 February 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	TM01	Termination of appointment of Gordon Alexander Kenneth as a director on 27 August 2020	View PDF Termination of appointment of Gordon Alexander Kenneth as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Steven Glenister as a director on 6 July 2020	View PDF Appointment of Mr Steven Glenister as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Mark Easterbrook as a director on 6 July 2020	View PDF Appointment of Mr Mark Easterbrook as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	PSC07	Cessation of Thames Valley Ventures Limited as a person with significant control on 30 April 2020	View PDF Cessation of Thames Valley Ventures Limited as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CH01	Director's details changed for Mr Gordon Alexander Kenneth on 20 February 2020	View PDF Director's details changed for Mr Gordon Alexander Kenneth on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BITVU LIMITED

Filter by category