BENEATH LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 20 Wenlock Road London N1 7GU on 2025-04-21

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10/03/2510 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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24/10/2424 October 2024 Change of details for Mr Duncan Begg as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Mr Duncan Begg on 2024-10-24

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02/02/242 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Director's details changed for Mr Adam Ketterer on 2023-10-27

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27/10/2327 October 2023 Change of details for Mr Adam Ketterer as a person with significant control on 2023-10-27

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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09/02/229 February 2022 Director's details changed for Mr Adam Ketterer on 2022-02-09

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10/12/2110 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with no updates

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11/02/2111 February 2021 31/10/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 27/08/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 27/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 17/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM KETTERER / 17/08/2020

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10/07/2010 July 2020 01/04/20 STATEMENT OF CAPITAL GBP 20

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10/07/2010 July 2020 DIRECTOR APPOINTED MR ADAM KETTERER

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KETTERER

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN BEGG / 01/04/2020

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06/01/206 January 2020 COMPANY NAME CHANGED MACHINE PROTOCOL LIMITED CERTIFICATE ISSUED ON 06/01/20

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26/11/1926 November 2019 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/06/1919 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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