Bytes Technology Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)
- all other documents available
- 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
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USKO (UK) LIMITED
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03643194 |
Record last updated | Tuesday, March 12, 2024 7:47:27 AM UTC |
Official Address | Bytes House Randalls Way Leatherhead North |
Locality | Leatherhead North |
Region | Surrey, England |
Postal Code | KT227TW |
Sector | Information technology consultancy activities |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 8, 2024 | Appointment of a man as Director |  |
Registry | Mar 8, 2024 | Appointment of a man as Director 3643... |  |
Registry | Feb 21, 2024 | Resignation of one Director (a man) |  |
Registry | Feb 21, 2024 | Resignation of one Director (a man) 4024... |  |
Registry | Dec 1, 2021 | Two appointments: 2 men |  |
Registry | Dec 1, 2021 | Two appointments: 2 men 4024... |  |
Registry | Nov 30, 2021 | Resignation of 3 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Nov 30, 2021 | Resignation of one Secretary (a woman) |  |
Registry | Jan 6, 2021 | Resignation of 4 people: one Director (a man) |  |
Registry | Dec 17, 2020 | Two appointments: 2 companies |  |
Registry | Dec 17, 2020 | Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Sep 1, 2020 | Appointment of a man as Chairman and Director |  |
Registry | Jul 4, 2017 | Appointment of a man as Director |  |
Registry | Jun 27, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 27, 2016 | Two appointments: 2 men |  |
Registry | Jun 27, 2016 | Two appointments: 2 men 3643... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 12, 2015 | Appointment of a man as Company Director and Director |  |
Financials | Jul 24, 2014 | Annual accounts |  |
Registry | Mar 25, 2014 | Change of particulars for secretary |  |
Registry | Mar 25, 2014 | Change of registered office address |  |
Registry | Oct 16, 2013 | Annual return |  |
Registry | Sep 17, 2013 | Appointment of a man as Director |  |
Registry | Sep 1, 2013 | Appointment of a man as Director and Company Director |  |
Financials | Jul 18, 2013 | Annual accounts |  |
Financials | Nov 16, 2012 | Annual accounts 3643... |  |
Registry | Oct 18, 2012 | Annual return |  |
Registry | Oct 27, 2011 | Statement of capital |  |
Registry | Oct 27, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 27, 2011 | Solvency statement |  |
Registry | Oct 27, 2011 | Reduce issued capital 09 |  |
Registry | Oct 27, 2011 | Alteration to memorandum and articles |  |
Registry | Oct 3, 2011 | Annual return |  |
Registry | Oct 3, 2011 | Resignation of one Director |  |
Registry | Jul 30, 2011 | Particulars of a mortgage or charge |  |
Financials | Jul 22, 2011 | Annual accounts |  |
Registry | Jul 16, 2011 | Resignation of one Company Director and one Director (a man) |  |
Financials | Nov 26, 2010 | Annual accounts |  |
Registry | Oct 6, 2010 | Annual return |  |
Registry | Oct 6, 2010 | Change of particulars for director |  |
Registry | Oct 6, 2010 | Change of particulars for director 3643... |  |
Registry | Oct 6, 2010 | Change of particulars for director |  |
Registry | Apr 30, 2010 | Appointment of a man as Director |  |
Registry | Mar 29, 2010 | Appointment of a man as Director 3643... |  |
Financials | Dec 22, 2009 | Annual accounts |  |
Registry | Sep 30, 2009 | Annual return |  |
Registry | Jun 12, 2009 | Appointment of a director |  |
Registry | Mar 31, 2009 | Appointment of a man as Director |  |
Registry | Mar 4, 2009 | Memorandum of association |  |
Registry | Mar 2, 2009 | Company name change |  |
Registry | Mar 2, 2009 | Company name change 4024... |  |
Registry | Mar 2, 2009 | Company name change |  |
Registry | Feb 28, 2009 | Change of name certificate |  |
Registry | Sep 30, 2008 | Annual return |  |
Registry | Sep 23, 2008 | Resignation of a secretary |  |
Registry | Sep 23, 2008 | Appointment of a woman as Secretary |  |
Registry | Sep 22, 2008 | Appointment of a woman as Secretary 4024... |  |
Registry | Sep 22, 2008 | Appointment of a woman as Secretary |  |
Registry | Sep 22, 2008 | Resignation of one Secretary (a woman) |  |
Financials | Sep 10, 2008 | Annual accounts |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3643... |  |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Dec 10, 2007 | Annual accounts |  |
Registry | Nov 9, 2007 | Resignation of a director |  |
Registry | Oct 15, 2007 | Annual return |  |
Registry | Sep 28, 2007 | Resignation of a woman |  |
Registry | Jan 22, 2007 | Appointment of a man as Director and Managing Director |  |
Financials | Dec 7, 2006 | Annual accounts |  |
Registry | Dec 7, 2006 | Annual return |  |
Financials | Dec 7, 2005 | Annual accounts |  |
Registry | Oct 19, 2005 | Annual return |  |
Financials | Jan 5, 2005 | Annual accounts |  |
Registry | Oct 4, 2004 | Annual return |  |
Financials | May 8, 2004 | Annual accounts |  |
Registry | Apr 23, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 16, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 8, 2004 | Auditor's letter of resignation |  |
Registry | Dec 18, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 20, 2003 | Resignation of a director |  |
Registry | Sep 20, 2003 | Annual return |  |
Registry | Sep 4, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 9, 2003 | Alteration to memorandum and articles |  |
Registry | Aug 9, 2003 | Authorised allotment of shares and debentures |  |
Registry | Aug 9, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 9, 2003 | Disapplication of pre-emption rights |  |
Registry | Apr 26, 2003 | Appointment of a director |  |
Registry | Mar 18, 2003 | Appointment of a director 3643... |  |
Registry | Mar 18, 2003 | Appointment of a director |  |
Registry | Mar 18, 2003 | Appointment of a director 3643... |  |