BEEBUG LIMITED

Company Documents

Date	Description
10/06/2510 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Director's details changed for Mr James William John Varnavides on 2024-11-08 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
18/11/2418 November 2024	Registered office address changed from Unit B1 the Courtyard, Alban Park, Hatfield Road St Albans Herts AL4 0LA to Unit B1 the Courtyard Alban Park St. Albans AL4 0LA on 2024-11-18 View Document
18/11/2418 November 2024	Director's details changed for Mr Adrian Laurence David Calcraft on 2024-11-08 View Document
18/11/2418 November 2024	Change of details for Oaktree Systems Ltd as a person with significant control on 2024-11-08 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/11/2315 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/11/2212 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
24/06/2124 June 2021	Unaudited abridged accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
27/05/2027 May 2020	30/09/19 UNAUDITED ABRIDGED View Document
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
31/03/1931 March 2019	30/09/18 UNAUDITED ABRIDGED View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
06/06/186 June 2018	30/09/17 UNAUDITED ABRIDGED View Document
19/11/1719 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
04/04/174 April 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
20/11/1620 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
23/05/1623 May 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN CALCRAFT View Document
18/04/1618 April 2016	DIRECTOR APPOINTED MR SIMON JOHN PUGH View Document
10/03/1610 March 2016	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 10/03/2016 View Document
10/03/1610 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 10/03/2016 View Document
10/03/1610 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CALCRAFT / 10/03/2016 View Document
09/11/159 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
20/08/1520 August 2015	03/08/15 STATEMENT OF CAPITAL GBP 5000 View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER DOHERTY View Document
08/01/158 January 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
03/12/143 December 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
05/03/145 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR GRAEME BATELLE View Document
25/11/1325 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
02/04/132 April 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
21/03/1321 March 2013	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 View Document
21/03/1321 March 2013	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 View Document
19/11/1219 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR JAMES WILLIAM JOHN VARNAVIDES View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MR PETER JAMES DOHERTY View Document
12/01/1212 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
21/11/1121 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 21/11/2011 View Document
21/11/1121 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
16/11/1116 November 2011	SAIL ADDRESS CREATED View Document
26/03/1126 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/12/103 December 2010	Annual accounts small company total exemption made up to 30 September 2010 View Document
16/11/1016 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
05/07/105 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 26/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 26/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 26/11/2009 View Document
27/11/0927 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
27/04/0927 April 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
20/11/0820 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document

27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
07/01/077 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 117 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS View Document
15/02/0615 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
17/02/0517 February 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 View Document
17/12/0417 December 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
12/12/0312 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
12/12/0312 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
30/11/0230 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	£ IC 10000/4500 20/09/02 £ SR 5500@1=5500 View Document
02/10/022 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/10/022 October 2002	NEW DIRECTOR APPOINTED View Document
02/10/022 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/07/0226 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/12/0114 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
28/11/0128 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
11/08/0011 August 2000	REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 7U ALBANS ENTERPRISE CENTRE LONG SPRING, PORTERS WOOD, ST ALBANS, HERTS AL3 6EN View Document
02/02/002 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
22/11/9922 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
17/11/9717 November 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
07/08/977 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
14/11/9614 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
03/10/963 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
29/12/9529 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
13/11/9513 November 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View Document
26/01/9526 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/11/9425 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
22/02/9422 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
24/01/9424 January 1994	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View Document
18/12/9218 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
30/11/9230 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
30/11/9230 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/921 May 1992	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS View Document
19/12/9119 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
21/11/9021 November 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
09/10/909 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
05/12/895 December 1989	RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View Document
23/08/8923 August 1989	REGISTERED OFFICE CHANGED ON 23/08/89 FROM: DOLPHIN PLACE HOLYWELL HILL ST.ALBANS HERTS. AL1 1EX View Document
04/07/894 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
13/12/8813 December 1988	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View Document
18/11/8818 November 1988	REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 2-8 DOLPHIN YARD HOLY WELL HILL ST ALBANS HERTS AL1 1EX View Document
16/11/8816 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
29/04/8829 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
11/03/8811 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
24/07/8724 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/07/8724 July 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
29/06/8729 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
09/10/869 October 1986	GAZETTABLE DOCUMENT View Document
01/10/861 October 1986	COMPANY NAME CHANGED BEEBUGSOFT LIMITED CERTIFICATE ISSUED ON 01/10/86 View Document
05/09/865 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/861 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
01/05/861 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
01/05/861 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document
06/12/836 December 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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