SECURITYBITS.COM LIMITED


Registered number: 03955583
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Name: SECURITYBITS.COM LIMITED
SECURITYBITS.COM LTD
Address: PROGENY HOUSE UNION COURT, HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7FD
Incorporation Date: 2000-03-24

Company status: Active


Company Documents

date name form type
2022-11-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-30 CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES CS01
2022-07-11 APPOINTMENT TERMINATED, DIRECTOR IAN BEND TM01
2021-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT STEPHEN BURBY / 21/08/2020 CH03
2021-04-14 PSC'S CHANGE OF PARTICULARS / MR BRETT STEPHEN BURBY / 21/08/2020 PSC04
2021-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STEPHEN BURBY / 21/08/2020 CH01
2021-04-14 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES CS01
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-31 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2019-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES CS01
2018-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES CS01
2017-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2017-06-13 FIRST GAZETTE GAZ1
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-06-14 DISS40 (DISS40(SOAD)) DISS40
2017-06-13 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-04-07 24/03/16 FULL LIST AR01
2015-04-08 24/03/15 FULL LIST AR01
2015-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-11-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 24/03/14 FULL LIST AR01
2013-04-19 24/03/13 FULL LIST AR01
2013-09-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-17 SAIL ADDRESS CHANGED FROM:C/O BSB ELECTRONIC LIMITEDPROGENY HOUSE QUEEN STREETGREAT HARWOODBLACKBURNLANCASHIREBB6 7AUUNITED KINGDOM AD02
2012-10-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-17 24/03/12 NO CHANGES AR01
2012-04-17 REGISTERED OFFICE CHANGED ON 17/04/2012 FROMPROGENY HOUSE QUEEN STREETGREAT HARWOODBLACKBURNLANCASHIREBB6 7AU AD01
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-23 24/03/11 FULL LIST AR01
2011-07-26 FIRST GAZETTE GAZ1
2011-08-24 DISS40 (DISS40(SOAD)) DISS40
2010-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-11-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROMC/O BSB ELECTRONICS LIMITEDPROGENY HOUSE QUEEN STREETGREAT HARWOODBLACKBURNLANCSBB6 7AUUNITED KINGDOM AD01
2010-04-20 24/03/10 FULL LIST AR01
2010-04-20 REGISTERED OFFICE CHANGED ON 20/04/2010 FROMB S B ELECTRONICS LIMITED CAMBRIDGE STREETGREAT HARWOODBLACKBURNLANCASHIREBB6 7BUUNITED KINGDOM AD01
2010-04-20 SAIL ADDRESS CREATED AD02
2009-03-31 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS 363a
2008-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-05-19 REGISTERED OFFICE CHANGED ON 19/05/2008 FROMB S B ELECTRONICS LTD,CAMBRIDGE STR, CAMBRIDGE STREET,GREAT HARWOOD, BLACKBURNLANCASHIREBB6 7BU 287
2008-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-05-20 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-05-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT BURBY / 19/05/2008 288c
2008-05-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT BURBY / 19/05/2008 288c
2007-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-04-11 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363s
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-03-30 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2004-04-03 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2003-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-01 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS 363s
2002-04-19 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-12 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 13:01:31