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Dato Capital United Kingdom

Bits & Pcs (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BITS & PCS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC167098
Record last updated Saturday, December 21, 2013 3:32:16 AM UTC
Official Address 3 Unit Logie Court Stirling University Innovation Park Dunblane And Bridge Of Allan
There are 4 companies registered at this street
Postal Code FK94NF
Sector Other professional, scientific and technical activities n.e.c.

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BITS & PCS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Financials Nov 24, 2011 Annual accounts 14167... Annual accounts 14167...
Registry Aug 10, 2011 Annual return Annual return
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 14167... Change of particulars for director 14167...
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Registry Apr 15, 2009 Annual return 14167... Annual return 14167...
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2009 Resignation of a secretary 14167... Resignation of a secretary 14167...
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Memorandum of association Memorandum of association
Registry Jan 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 14167... Appointment of a director 14167...
Registry Jan 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2008 Resignation of a director Resignation of a director
Registry Jan 19, 2008 Resignation of a director 14167... Resignation of a director 14167...
Registry Jan 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 22, 2007 Dec mort/charge Dec mort/charge
Registry Aug 9, 2007 Resignation of 3 people: one Chief Executive Officer, one Secretary, one Director (a man) and one Chief Technical Architect Resignation of 3 people: one Chief Executive Officer, one Secretary, one Director (a man) and one Chief Technical Architect
Registry Jul 19, 2007 Miscellaneous document Miscellaneous document
Registry Jul 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Location of register of members address changed Location of register of members address changed
Registry Sep 7, 2006 Director's particulars changed Director's particulars changed
Registry Sep 7, 2006 Registered office changed Registered office changed
Registry Aug 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 2006 Annual return Annual return
Registry Jul 31, 2006 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Jan 21, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 7, 2005 Particulars of mortgage/charge 14167... Particulars of mortgage/charge 14167...
Registry Oct 7, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 7, 2005 Alteration to mortgage/charge 14167... Alteration to mortgage/charge 14167...
Registry Oct 7, 2005 Dec mort/charge Dec mort/charge
Registry Sep 7, 2005 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars 14167... Notice of change of directors or secretaries or in their particulars 14167...
Registry Feb 2, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 15, 2004 Annual return Annual return
Registry Nov 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 8, 2003 Alteration to mortgage/charge 14167... Alteration to mortgage/charge 14167...
Registry Jul 25, 2003 Annual return Annual return
Registry Mar 12, 2003 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 13, 2002 Annual return Annual return
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 21, 2001 Annual return Annual return
Registry Apr 20, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 18, 2001 Alteration to mortgage/charge 14167... Alteration to mortgage/charge 14167...
Registry Apr 2, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2000 Annual accounts Annual accounts
Registry Nov 22, 2000 Company name change Company name change
Registry Nov 21, 2000 Change of name certificate Change of name certificate
Registry Nov 15, 2000 Annual return Annual return
Registry Oct 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2000 Memorandum of association Memorandum of association
Registry Oct 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2000 Alter mem and arts Alter mem and arts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14167... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14167...
Registry Oct 5, 2000 Appointment of a director Appointment of a director

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