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GILTBYTE HOLDINGS LIMITED

Company number 12966083

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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)
23 Oct 2024 MR01 Registration of charge 129660830004, created on 23 October 2024
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
28 Feb 2024 PSC04 Change of details for Mr Graham Louden Swinton as a person with significant control on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Graham Louden Swinton on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Stewart Peter Biggs on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Stewart Peter Biggs as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to Park Farm Business Park Park Farm Hotel Norwich Road, Hethersett Norwich NR9 3DL on 28 February 2024
18 Dec 2023 MR01 Registration of charge 129660830003, created on 12 December 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
19 Jul 2023 MR01 Registration of charge 129660830002, created on 12 July 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
07 May 2021 MR01 Registration of charge 129660830001, created on 30 April 2021
29 Mar 2021 CH01 Director's details changed for Mr Graham Louden Swinton on 26 March 2021
29 Mar 2021 PSC04 Change of details for Mr Graham Louden Swinton as a person with significant control on 26 March 2021
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-21
  • GBP 100