BEATSON TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Accounts for a small company made up to 2025-03-31 |
15/07/2415 July 2024 | Accounts for a small company made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
09/06/239 June 2023 | Accounts for a small company made up to 2023-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
17/06/2117 June 2021 | Accounts for a small company made up to 2021-03-31 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN VOUSDEN |
21/03/1821 March 2018 | DIRECTOR APPOINTED PROFESSOR OWEN JAMES SANSOM |
05/10/175 October 2017 | DIRECTOR APPOINTED MR GARY NIVEN |
05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER WINCKLES |
05/10/175 October 2017 | SECRETARY APPOINTED MR GARY NIVEN |
05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WINCKLES |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBB |
30/07/1330 July 2013 | DIRECTOR APPOINTED DR IAIN WALTER FOULKES |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
12/01/1112 January 2011 | DIRECTOR APPOINTED MRS LYNNE ROBB |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR PETER DAVID WINCKLES |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCKAIL |
17/12/1017 December 2010 | SECRETARY APPOINTED MR PETER DAVID WINCKLES |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD MCKAIL |
15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/06/1010 June 2010 | AUDITOR'S RESIGNATION |
08/06/108 June 2010 | AUDITOR'S RESIGNATION |
29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAREN HEATHER VOUSDEN / 12/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009 |
14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/12/0829 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | DIRECTOR APPOINTED ARCHIBALD SINCLAIR HUNTER |
11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0315 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | DIRECTOR RESIGNED |
15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/01/0115 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 |
08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
14/09/0014 September 2000 | S366A DISP HOLDING AGM 31/08/00 |
23/02/0023 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY |
30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/995 February 1999 | ADOPT MEM AND ARTS 04/02/99 |
03/02/993 February 1999 | COMPANY NAME CHANGED LOTHIAN FIFTY (553) LIMITED CERTIFICATE ISSUED ON 04/02/99 |
11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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