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BITVU LIMITED

Company number 07291767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 TM02 Termination of appointment of Sarah Jane Bohane as a secretary on 20 December 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Sep 2021 TM01 Termination of appointment of Murray Gordon Kenneth as a director on 15 September 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 9 Brooklands Close Sunbury-on-Thames TW16 7DX on 15 February 2021
03 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2020 TM01 Termination of appointment of Gordon Alexander Kenneth as a director on 27 August 2020
06 Jul 2020 AP01 Appointment of Mr Steven Glenister as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Mark Easterbrook as a director on 6 July 2020
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
06 Jul 2020 PSC07 Cessation of Thames Valley Ventures Limited as a person with significant control on 30 April 2020
24 Feb 2020 CH01 Director's details changed for Mr Gordon Alexander Kenneth on 20 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Leonard Alan Blackham as a person with significant control on 1 July 2016
26 Jun 2017 AP03 Appointment of Miss Sarah Jane Bohane as a secretary on 19 June 2017
26 Jun 2017 TM02 Termination of appointment of Hilary Fontaine Roots as a secretary on 19 June 2017
26 Jun 2017 PSC02 Notification of Thames Valley Ventures Limited as a person with significant control on 1 July 2016