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BITS 'N' PCS DIRECT LTD

Company number SC354439

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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 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Oct 2016 RP04AR01 Second filing of the annual return made up to 3 February 2016
24 Oct 2016 AD01 Registered office address changed from 129 Main Street Prestwick KA9 1LA Scotland to 70 Portland Street Kilmarnock KA1 1JG on 24 October 2016
10 Oct 2016 AD01 Registered office address changed from 70 Unit 5a 70 Portland Street Kilmarnock KA1 1JG Scotland to 129 Main Street Prestwick KA9 1LA on 10 October 2016
21 Sep 2016 AD01 Registered office address changed from Unit 5a Portland Gate Portland Street Kilmarnock Ayrshire KA1 1JN to 70 Unit 5a 70 Portland Street Kilmarnock KA1 1JG on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Shahid Parvez Ramzan on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Saleem . Mohammed as a director on 10 September 2016
09 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/10/2016
13 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
11 Jun 2012 CH01 Director's details changed for Mr Shahid Parvez Ramzan on 1 March 2012
29 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Mbm Accountancy Services as a secretary
01 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Shahid Parvez Ramzan on 2 October 2009
25 Feb 2010 CH03 Secretary's details changed for Mbm Accountancy Services on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Saleem Mohammed on 2 October 2009