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BITJAM LIMITED

Company number 07864793

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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)
14 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
13 Jul 2017 PSC01 Notification of Carl Plant as a person with significant control on 5 July 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Aug 2015 CH01 Director's details changed for Mr Carl Matthew Thomas Plant on 10 August 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015 CH01 Director's details changed for Mr Carl Matthew Thomas Plant on 22 June 2015
16 Jun 2015 TM02 Termination of appointment of Benedict Hugh Mcmanus as a secretary on 1 June 2015
15 Jun 2015 TM01 Termination of appointment of Benedict Hugh Mcmanus as a director on 1 May 2015
05 May 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 AD01 Registered office address changed from 6 Leadbeater Avenue Penkhull Stoke on Trent ST4 5HE to Sugnall Business Centre Sugnall Stafford ST21 6NF on 20 August 2014
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 16 Oriel Street Stoke on Trent Staffordshire ST4 7HG United Kingdom on 18 July 2012
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)