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