BITE COMPLIANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08344504

Incorporation date

02/01/2013

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2013)

23/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/06/2023

Liquidators' statement of receipts and payments to 2023-04-02

View PDF (20 pages)

23/05/2022

Liquidators' statement of receipts and payments to 2022-04-02

View PDF (22 pages)

08/06/2021

Liquidators' statement of receipts and payments to 2021-04-02

View PDF (19 pages)

03/06/2020

Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DW on 2020-06-03

View PDF (2 pages)

22/04/2020

Statement of affairs

View PDF (9 pages)

22/04/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

22/04/2020

Resolutions

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/10/2019

Director's details changed for Mr Keith Stephen Boatman on 2019-03-20

View PDF (2 pages)

29/10/2019

Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2019-10-29

View PDF (1 pages)

02/04/2019

Resolutions

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/07/2018

Registered office address changed from Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 2018-07-31

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

10/04/2018

Cessation of Rhona Mary Boatman as a person with significant control on 2017-12-15

View PDF (1 pages)

10/04/2018

Cessation of Keith Stephen Boatman as a person with significant control on 2017-12-13

View PDF (1 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

15/12/2017

Notification of Rhona Mary Boatman as a person with significant control on 2017-12-13

View PDF (2 pages)

15/12/2017

Notification of Keith Stephen Boatman as a person with significant control on 2017-12-13

View PDF (2 pages)

15/12/2017

Cessation of Bite Consulting Group Limited as a person with significant control on 2017-12-13

View PDF (1 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

30/11/2017

Notification of Bite Consulting Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/07/2016

Termination of appointment of Darren Prehaye as a director on 2016-03-31

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/09/2014

Appointment of Mr Darren Prehaye as a director on 2014-09-05

View PDF (2 pages)

28/05/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

10/10/2013

Registration of charge 083445040001

View PDF (24 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

02/01/2013

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Darren Prehaye	Director	05/09/2014 - 31/03/2016	6
Mr Keith Stephen Boatman	Director	02/01/2013 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITE COMPLIANCE SERVICES LIMITED

BITE COMPLIANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/01/2013 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London NW1 2DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITE COMPLIANCE SERVICES LIMITED?

BITE COMPLIANCE SERVICES LIMITED is currently Dissolved. It was registered on 02/01/2013 and dissolved on 23/11/2023.

Where is BITE COMPLIANCE SERVICES LIMITED located?

BITE COMPLIANCE SERVICES LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London NW1 2DW.

What does BITE COMPLIANCE SERVICES LIMITED do?

BITE COMPLIANCE SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BITE COMPLIANCE SERVICES LIMITED?

The latest filing was on 23/11/2023: Final Gazette dissolved following liquidation.