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BITS4LANDYS LTD

Company number 09803779

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
09 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 CC04 Statement of company's objects
06 Jun 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 AP01 Appointment of Dr Samantha Jane Brown as a director on 20 May 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
17 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
10 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
13 Mar 2019 AD01 Registered office address changed from Unit 6 Betton Business Park Racecourse Road East Ayton Scarborough YO13 9HD England to Unit 10 Betton Business Park Racecourse Road East Ayton Scarborough YO13 9HD on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Christopher Wright on 13 March 2019
13 Mar 2019 PSC04 Change of details for Mr Christopher Wright as a person with significant control on 13 March 2019
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates