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BITCO LIMITED

Company number 12181839

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2024	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)
15 Aug 2023	AD01	Registered office address changed from Office 12, 255 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Junction Lane St. Helens WA9 3JN on 15 August 2023	View PDF Registered office address changed from Office 12, 255 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Junction Lane St. Helens WA9 3JN on 15 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	TM01	Termination of appointment of Paul David Bulloch as a director on 16 May 2023	View PDF Termination of appointment of Paul David Bulloch as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Concept Enterprise Group Limited as a person with significant control on 16 May 2023	View PDF Cessation of Concept Enterprise Group Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP02	Appointment of Davis Acquisitions Ltd as a director on 16 May 2023	View PDF Appointment of Davis Acquisitions Ltd as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC02	Notification of Davis Acquisitions Ltd as a person with significant control on 16 May 2023	View PDF Notification of Davis Acquisitions Ltd as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Office 12, 255 Finney Lane Heald Green Cheadle SK8 3PX on 18 May 2023	View PDF Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Office 12, 255 Finney Lane Heald Green Cheadle SK8 3PX on 18 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CERTNM	Company name changed fleet partner LIMITED\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed fleet partner LIMITED\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Josephine Martina Bulloch as a director on 9 March 2022	View PDF Termination of appointment of Josephine Martina Bulloch as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 126-130 Ewell Road Surbiton KT6 6HA England to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020	View PDF Registered office address changed from 126-130 Ewell Road Surbiton KT6 6HA England to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Concept Enterprise Group Limited as a director on 28 August 2020	View PDF Termination of appointment of Concept Enterprise Group Limited as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BITCO LIMITED

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