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BYTEBACK SYSTEMS LIMITED

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BYTEBACK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02967128Copy
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Incorporation date

12/09/1994

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LBCopy
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See on map
Latest events (Record since 12/09/1994)
dot icon16/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon16/08/2015
Liquidators' statement of receipts and payments to 2015-08-04
View PDF (13 pages)
dot icon02/12/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon02/12/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon01/12/2014
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RT to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2014-12-02
View PDF (2 pages)
dot icon30/11/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon30/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/11/2014
Resolutions
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon01/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon03/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-02
View PDF (1 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon09/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon15/09/2009
Return made up to 13/09/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon16/10/2008
Return made up to 13/09/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon07/08/2008
Resolutions
View PDF (1 pages)
dot icon03/08/2008
Registered office changed on 04/08/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 25/04/2008 from 8 high street heathfield east sussex TN21 8LS
View PDF (1 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon30/09/2007
Return made up to 13/09/07; full list of members
View PDF (3 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon23/01/2007
Ad 30/11/06--------- £ si 15000@1=15000 £ ic 100/15100
View PDF (3 pages)
dot icon12/12/2006
Nc inc already adjusted 30/11/06
View PDF (2 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (1 pages)
dot icon24/09/2006
Return made up to 13/09/06; full list of members
View PDF (2 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon19/09/2005
Return made up to 13/09/05; full list of members
View PDF (2 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon14/10/2004
Director's particulars changed
View PDF (2 pages)
dot icon07/10/2004
Return made up to 13/09/04; full list of members
View PDF (7 pages)
dot icon01/08/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon01/10/2003
Return made up to 13/09/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon05/10/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon16/09/2002
Return made up to 13/09/02; full list of members
View PDF (8 pages)
dot icon16/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2001
Return made up to 13/09/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon09/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2000
Return made up to 13/09/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon24/10/1999
Return made up to 13/09/99; no change of members
View PDF (4 pages)
dot icon13/10/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon08/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon23/09/1998
Return made up to 13/09/98; full list of members
View PDF (6 pages)
dot icon27/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon27/10/1997
Return made up to 13/09/97; no change of members
View PDF (4 pages)
dot icon25/06/1997
Registered office changed on 26/06/97 from: 1 west street lewes east sussex BN7 2NZ
View PDF (1 pages)
dot icon13/11/1996
Full accounts made up to 1996-09-30
View PDF (9 pages)
dot icon22/09/1996
Return made up to 13/09/96; no change of members
View PDF (4 pages)
dot icon27/02/1996
Full accounts made up to 1995-09-30
View PDF (9 pages)
dot icon17/09/1995
Return made up to 13/09/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon27/11/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/1994
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon18/10/1994
Ad 07/10/94--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/10/1994
Memorandum and Articles of Association
View PDF (8 pages)
dot icon02/10/1994
Certificate of change of name
View PDF (0 pages)
dot icon27/09/1994
Secretary resigned;new secretary appointed
View PDF (6 pages)
dot icon27/09/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/09/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/09/1994
Registered office changed on 28/09/94 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon12/09/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Business linkages

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Financial Ratios

BYTEBACK SYSTEMS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BYTEBACK SYSTEMS LIMITED

BYTEBACK SYSTEMS LIMITED is a Dissolved company incorporated on 12/09/1994 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYTEBACK SYSTEMS LIMITED?

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BYTEBACK SYSTEMS LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 16/11/2015.

Where is BYTEBACK SYSTEMS LIMITED located?

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BYTEBACK SYSTEMS LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does BYTEBACK SYSTEMS LIMITED do?

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BYTEBACK SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BYTEBACK SYSTEMS LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved following liquidation.