BEAM ME UP SCOTTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 07/09/237 September 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 27/09/2127 September 2021 | Amended total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LILIANA PAPADOPOULOU |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 28/10/1628 October 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/10/1222 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED LILIANA PAPADOPOULOU |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEALTH FINANCE AND FUNDS LIMITED / 28/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWZS LIMITED / 28/07/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM BEAM ME UP SCOTTY, OFFICE 151 2 LANSDOWNE ROW LONDON W1J6HL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | FIRST GAZETTE |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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