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BYTES TECHNOLOGY LIMITED

Company number 03643194

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Company Results (links open in a new window)
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)
25 Jun 2026 AA Full accounts made up to 28 February 2026
View PDF Full accounts made up to 28 February 2026 - link opens in a new window - 21 pages (21 pages)
23 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AA Full accounts made up to 28 February 2025
View PDF Full accounts made up to 28 February 2025 - link opens in a new window - 22 pages (22 pages)
01 Nov 2024 AD03 Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
View PDF Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
31 Oct 2024 AD02 Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
View PDF Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG - link opens in a new window - 1 page (1 page)
20 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 CH01 Director's details changed for Mr Andrew John Holden on 15 March 2023
View PDF Director's details changed for Mr Andrew John Holden on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AA Full accounts made up to 29 February 2024
View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 22 pages (22 pages)
11 Mar 2024 AP01 Appointment of Mr Paul David Emms as a director on 8 March 2024
View PDF Appointment of Mr Paul David Emms as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 TM01 Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
View PDF Termination of appointment of Neil Robert Murphy as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Full accounts made up to 28 February 2023
View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022 RP04PSC02 Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control
View PDF Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Oct 2022 SH02 Sub-division of shares on 20 October 2020
View PDF Sub-division of shares on 20 October 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
13 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name/sub divided/ 19/10/2020
View PDF Resolutions
  • RES13 ‐ Re-change of name/sub divided/ 19/10/2020
- link opens in a new window - 10 pages (10 pages)
29 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Full accounts made up to 28 February 2022
View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages)
02 Dec 2021 TM02 Termination of appointment of Tina Elizabeth Sexton as a secretary on 30 November 2021
View PDF Termination of appointment of Tina Elizabeth Sexton as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 TM01 Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
View PDF Termination of appointment of Keith Alan Richardson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 AP03 Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
View PDF Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 TM01 Termination of appointment of Patrick Jean-Marie De Smedt as a director on 30 November 2021
View PDF Termination of appointment of Patrick Jean-Marie De Smedt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 AP01 Appointment of Mr Andrew John Holden as a director on 1 December 2021
View PDF Appointment of Mr Andrew John Holden as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 AAMD Amended full accounts made up to 28 February 2021
View PDF Amended full accounts made up to 28 February 2021 - link opens in a new window - 25 pages (25 pages)