About

Registered Number: 06151516
Date of Incorporation: 12/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

 

Bits Consultancy Ltd was founded on 12 March 2007 and are based in Stanmore, it has a status of "Active". There is one director listed as Cds Secretarial Services Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CDS SECRETARIAL SERVICES LIMITED 11 March 2010 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 06 February 2019
PSC01 - N/A 19 March 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 20 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 26 November 2010
CH01 - Change of particulars for director 19 August 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AP04 - Appointment of corporate secretary 26 March 2010
TM02 - Termination of appointment of secretary 26 March 2010
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 27 August 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
363a - Annual Return 17 March 2009
RESOLUTIONS - N/A 30 December 2008
AA - Annual Accounts 30 December 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
225 - Change of Accounting Reference Date 28 November 2007
NEWINC - New incorporation documents 12 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.