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BITCOM CONSULTANCY LIMITED

Company number 08955938

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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)
05 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Nov 2019	CH01	Director's details changed for Ms Beatrix Dietz on 21 November 2019	View PDF Director's details changed for Ms Beatrix Dietz on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Ms Beatrix Dietz on 4 September 2019	View PDF Director's details changed for Ms Beatrix Dietz on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AD01	Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 8 April 2019	View PDF Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20 - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2015	CH01	Director's details changed for Ms Beatrix Magri on 13 June 2015	View PDF Director's details changed for Ms Beatrix Magri on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	CH01	Director's details changed for Ms Beatrix Magri on 13 January 2015	View PDF Director's details changed for Ms Beatrix Magri on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 100	View PDF Incorporation Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

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BITCOM CONSULTANCY LIMITED

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