Total Documents | 130 |
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Total Pages | 889 |
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20 March 2023 | Total exemption full accounts made up to 30 June 2022 |
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17 March 2023 | Cancellation of shares. Statement of capital on 29 June 2022
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22 February 2023 | Compulsory strike-off action has been discontinued |
21 February 2023 | Confirmation statement made on 23 November 2022 with updates |
14 February 2023 | First Gazette notice for compulsory strike-off |
6 February 2023 | Registered office address changed from Bedwas House Industrial Estate Bedwas Caerphilly CF83 8XQ to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 6 February 2023 |
8 August 2022 | Purchase of own shares.
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20 July 2022 | Cancellation of shares. Statement of capital on 29 June 2022
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16 June 2022 | Resolutions
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16 June 2022 | Memorandum and Articles of Association |
14 June 2022 | Current accounting period extended from 31 March 2022 to 30 June 2022 |
31 January 2022 | Registration of charge 041129760005, created on 17 January 2022 |
25 January 2022 | Confirmation statement made on 23 November 2021 with no updates |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 |
22 January 2021 | Confirmation statement made on 23 November 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
27 November 2019 | Confirmation statement made on 23 November 2019 with no updates |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 |
27 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
1 December 2017 | Confirmation statement made on 23 November 2017 with updates |
1 December 2017 | Confirmation statement made on 23 November 2017 with updates |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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4 August 2015 | Satisfaction of charge 4 in full |
4 August 2015 | Satisfaction of charge 4 in full |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
18 October 2012 | Accounts for a small company made up to 31 March 2012 |
18 October 2012 | Accounts for a small company made up to 31 March 2012 |
1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
7 November 2011 | Accounts for a small company made up to 31 March 2011 |
7 November 2011 | Accounts for a small company made up to 31 March 2011 |
31 October 2011 | Termination of appointment of Paul Mckenna as a secretary |
31 October 2011 | Termination of appointment of Paul Mckenna as a secretary |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
23 November 2010 | Full accounts made up to 31 March 2010 |
23 November 2010 | Full accounts made up to 31 March 2010 |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
11 October 2009 | Accounts for a medium company made up to 31 March 2009 |
11 October 2009 | Accounts for a medium company made up to 31 March 2009 |
27 January 2009 | Return made up to 23/11/08; full list of members |
27 January 2009 | Return made up to 23/11/08; full list of members |
29 August 2008 | Accounts for a medium company made up to 31 March 2008 |
29 August 2008 | Accounts for a medium company made up to 31 March 2008 |
10 January 2008 | Return made up to 23/11/07; full list of members |
10 January 2008 | Return made up to 23/11/07; full list of members |
9 October 2007 | Accounts for a medium company made up to 31 March 2007 |
9 October 2007 | Accounts for a medium company made up to 31 March 2007 |
31 January 2007 | Accounts for a medium company made up to 31 March 2006 |
31 January 2007 | Accounts for a medium company made up to 31 March 2006 |
20 December 2006 | Return made up to 23/11/06; full list of members |
20 December 2006 | Return made up to 23/11/06; full list of members |
7 February 2006 | Return made up to 23/11/05; full list of members |
7 February 2006 | Return made up to 23/11/05; full list of members |
6 February 2006 | Accounts for a medium company made up to 31 March 2005 |
6 February 2006 | Accounts for a medium company made up to 31 March 2005 |
25 January 2005 | Accounts for a medium company made up to 31 March 2004 |
25 January 2005 | Accounts for a medium company made up to 31 March 2004 |
1 December 2004 | Return made up to 23/11/04; full list of members |
1 December 2004 | Return made up to 23/11/04; full list of members |
5 February 2004 | Accounts for a medium company made up to 31 March 2003 |
5 February 2004 | Accounts for a medium company made up to 31 March 2003 |
17 December 2003 | Particulars of mortgage/charge |
17 December 2003 | Particulars of mortgage/charge |
28 November 2003 | Return made up to 23/11/03; full list of members |
28 November 2003 | Return made up to 23/11/03; full list of members |
3 January 2003 | Return made up to 23/11/02; full list of members |
3 January 2003 | Return made up to 23/11/02; full list of members |
20 August 2002 | Particulars of mortgage/charge |
20 August 2002 | Particulars of mortgage/charge |
7 August 2002 | Full accounts made up to 31 March 2002 |
7 August 2002 | Full accounts made up to 31 March 2002 |
20 December 2001 | Return made up to 23/11/01; full list of members
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20 December 2001 | Return made up to 23/11/01; full list of members
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12 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 |
12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 |
12 April 2001 | Ad 30/03/01--------- £ si 70584@1=70584 £ si [email protected]=235 £ ic 1/70820 |
12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Ad 30/03/01--------- £ si 70584@1=70584 £ si [email protected]=235 £ ic 1/70820 |
12 April 2001 | Nc inc already adjusted 30/03/01 |
12 April 2001 | Nc inc already adjusted 30/03/01 |
12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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12 April 2001 | Resolutions
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4 April 2001 | Particulars of mortgage/charge |
4 April 2001 | Particulars of mortgage/charge |
4 April 2001 | Particulars of mortgage/charge |
4 April 2001 | Particulars of mortgage/charge |
19 March 2001 | New secretary appointed |
19 March 2001 | New secretary appointed |
15 March 2001 | Memorandum and Articles of Association |
15 March 2001 | Memorandum and Articles of Association |
12 March 2001 | Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU |
12 March 2001 | Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
8 March 2001 | Company name changed joinbyte LIMITED\certificate issued on 08/03/01 |
8 March 2001 | Company name changed joinbyte LIMITED\certificate issued on 08/03/01 |
7 March 2001 | Secretary resigned |
7 March 2001 | Director resigned |
7 March 2001 | Director resigned |
7 March 2001 | Secretary resigned |
23 November 2000 | Incorporation |
23 November 2000 | Incorporation |