CompaniesInTheUK

BITEK SOFTWARE LTD

Company number 10248491 ·

Active

48 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Jul 2026 Confirmation statement · 3 pages Subscribers only
12 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
6 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
6 Mar 2026 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page View document
6 Mar 2026 Change of director's details · 2 pages Subscribers only
6 Mar 2026 Change of director's details · 2 pages Subscribers only
6 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
20 Aug 2025 Resolutions · 1 page View document
11 Aug 2025 Memorandum and Articles of Association · 18 pages View document
11 Aug 2025 Particulars of variation of rights attached to shares · 1 page View document
11 Aug 2025 Change of share class name or designation · 1 page View document
8 Aug 2025 Confirmation statement · 5 pages Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
15 Jul 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
10 Jul 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
12 Jul 2021 Change of director's details · 2 pages Subscribers only
12 Jul 2021 Change of details of a person with significant control · 2 pages Subscribers only
12 Jul 2021 Confirmation statement · 3 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 Change of details of a person with significant control Subscribers only
29 Mar 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM View document
29 Mar 2021 Change of director's details Subscribers only
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 Confirmation statement Subscribers only
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 Confirmation statement Subscribers only
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 Confirmation statement Subscribers only
28 Jun 2017 Notice of an individual person with significant control Subscribers only
28 Jun 2017 Notice of an individual person with significant control Subscribers only
27 Jun 2017 Change of director's details Subscribers only
14 Feb 2017 Appointment of a director Subscribers only
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
20 Jul 2016 04/07/16 STATEMENT OF CAPITAL GBP 100 View document
23 Jun 2016 Incorporation Subscribers only