BILITECH LTD filing history - Find and update company information

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BILITECH LTD

Company number 11121429

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP03	Appointment of Prof Kourosh Saeb-Parsy as a secretary on 1 March 2023	View PDF Appointment of Prof Kourosh Saeb-Parsy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Petroula Anastasia Tsagkaraki as a secretary on 1 March 2023	View PDF Termination of appointment of Petroula Anastasia Tsagkaraki as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 1B Churchuyard 1B Churchyard Hitchin SG5 1HR England to 1B Churchyard Hitchin SG5 1HR on 7 November 2023	View PDF Registered office address changed from 1B Churchuyard 1B Churchyard Hitchin SG5 1HR England to 1B Churchyard Hitchin SG5 1HR on 7 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	PSC07	Cessation of Petroula Anastasia Tsagkaraki as a person with significant control on 2 January 2019	View PDF Cessation of Petroula Anastasia Tsagkaraki as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2018	CH01	Director's details changed for Dr Kourosh Saeb-Parsy on 31 December 2018	View PDF Director's details changed for Dr Kourosh Saeb-Parsy on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	PSC01	Notification of Kourosh Saeb-Parsy as a person with significant control on 1 October 2018	View PDF Notification of Kourosh Saeb-Parsy as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AP01	Appointment of Dr Kourosh Saeb-Parsy as a director on 27 September 2018	View PDF Appointment of Dr Kourosh Saeb-Parsy as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AD01	Registered office address changed from Nightingale Road 34 Starlings Bridge Nightingale Road Hitchin Herts SG5 1QW United Kingdom to 1B Churchuyard 1B Churchyard Hitchin SG5 1HR on 4 June 2018	View PDF Registered office address changed from Nightingale Road 34 Starlings Bridge Nightingale Road Hitchin Herts SG5 1QW United Kingdom to 1B Churchuyard 1B Churchyard Hitchin SG5 1HR on 4 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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