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BITS M PIECES LTD

Company number 11845638

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	PSC04	Change of details for Mr Peter John Gaca as a person with significant control on 1 November 2023	View PDF Change of details for Mr Peter John Gaca as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Peter John Gaca on 1 November 2023	View PDF Director's details changed for Mr Peter John Gaca on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	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 - 4 pages (4 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 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 - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC04	Change of details for Mr Peter John Gaca as a person with significant control on 16 November 2020	View PDF Change of details for Mr Peter John Gaca as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from 71 Baroque Crt Prince Regent Road Hounslow Uk TW3 1QQ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 November 2020	View PDF Registered office address changed from 71 Baroque Crt Prince Regent Road Hounslow Uk TW3 1QQ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC04	Change of details for Mr Peter John Gaca as a person with significant control on 19 November 2020	View PDF Change of details for Mr Peter John Gaca as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Peter John Gaca on 19 November 2020	View PDF Director's details changed for Mr Peter John Gaca on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2020	TM01	Termination of appointment of Raymond Howard Dale as a director on 16 November 2020	View PDF Termination of appointment of Raymond Howard Dale as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC07	Cessation of Raymond Howard Dale as a person with significant control on 1 January 2020	View PDF Cessation of Raymond Howard Dale as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 June 2019	View PDF Current accounting period shortened from 28 February 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BITS M PIECES LTD

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