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BYTE ACCOUNTING LTD

Company number 11426310

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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)
12 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Paul Kennedy as a person with significant control on 5 October 2021
07 Jun 2023 CH01 Director's details changed for Mr Paul Kennedy on 5 October 2021
07 Jun 2023 MR04 Satisfaction of charge 114263100001 in full
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 PSC01 Notification of Paul Kennedy as a person with significant control on 3 October 2019
17 Sep 2020 PSC07 Cessation of Paul Kennedy as a person with significant control on 3 October 2019
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
03 Jun 2020 PSC01 Notification of Paul Kennedy as a person with significant control on 3 October 2019
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Oct 2019 AD01 Registered office address changed from Suite 4 Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 1 October 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
25 Sep 2018 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Suite 4 Humberstone House 40 Thurmaston Lane Leicester LE5 0TF on 25 September 2018
12 Sep 2018 AP01 Appointment of Mr Paul Kennedy as a director on 12 September 2018
04 Sep 2018 MR01 Registration of charge 114263100001, created on 31 August 2018
28 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 120