Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2026 |
CS01 |
Confirmation statement made on 18 June 2026 with no updates
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25 Jun 2026 |
AA |
Full accounts made up to 28 February 2026
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12 Mar 2026 |
AP01 |
Appointment of Mr Andrew John Holden as a director on 10 March 2026
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12 Mar 2026 |
TM01 |
Termination of appointment of Jack Matthew Watson as a director on 5 March 2026
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13 Aug 2025 |
AA |
Full accounts made up to 28 February 2025
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24 Jun 2025 |
CS01 |
Confirmation statement made on 18 June 2025 with updates
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04 Mar 2025 |
TM01 |
Termination of appointment of Amanda Jane Nicholson as a director on 1 March 2025
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31 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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31 Oct 2024 |
AD02 |
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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20 Sep 2024 |
CH01 |
Director's details changed for Ms Tina Elizabeth Sexton on 13 September 2024
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30 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mrs Samantha Jayne Mudd as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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28 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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11 Jul 2022 |
RP04PSC02 |
Second filing for the notification of Bytes Technology Limited as a person with significant control
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11 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of Neil Robert Murphy as a person with significant control
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11 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of Keith Alan Richardson as a person with significant control
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Jun 2022 |
PSC02 |
Notification of Bytes Technology Limited as a person with significant control on 30 June 2022
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ANNOTATION
Clarification a second filed PSC02 for Bytes technology LIMITED was filed on 11/07/2022
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30 Jun 2022 |
PSC07 |
Cessation of Neil Robert Murphy as a person with significant control on 30 June 2022
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ANNOTATION
Clarification a second Filed PSC07 for Neil Robert Murphy was registered on 11/07/2022
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30 Jun 2022 |
PSC07 |
Cessation of Keith Alan Richardson as a person with significant control on 30 June 2022
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ANNOTATION
Clarification a second filed PSC07 for Keith Alan Richardson on 11/07/2022.
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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