BEEBLESOFT LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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07/04/257 April 2025 Micro company accounts made up to 2024-07-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/09/232 September 2023 Confirmation statement made on 2023-08-23 with updates

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31/08/2331 August 2023 Termination of appointment of Olga Kouneni as a director on 2023-08-31

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08/08/238 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KOUNENIS / 28/09/2020

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM 152 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NX ENGLAND

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM 56 BICESTER ROAD RICHMOND TW9 4QN ENGLAND

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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19/08/2019 August 2020 DIRECTOR APPOINTED MR GEORGIOS KOUNENIS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MRS OLGA KOUNENI / 08/04/2020

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08/04/208 April 2020 CESSATION OF GEORGIOS KOUNENIS AS A PSC

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KOUNENIS

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS OLGA KOUNENI

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY OLGA KOUNENI

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KOUNENIS / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGIOS KOUNENIS / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS OLGA KOUNENI / 12/07/2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 18 BEDFORD COURT GRENA ROAD RICHMOND TW9 1XT ENGLAND

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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02/09/162 September 2016 02/09/16 STATEMENT OF CAPITAL GBP 100

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02/09/162 September 2016 SECRETARY APPOINTED MRS OLGA KOUNENI

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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25/08/1625 August 2016 PREVSHO FROM 30/11/2016 TO 31/07/2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRAGKISKOS KATSIMPAS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1631 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KOUNENIS / 31/07/2016

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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