BETA CAE SYSTEMS UK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewAccounts for a small company made up to 2024-12-31

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05/06/255 June 2025 Appointment of Mr Ronald Blake King as a director on 2025-05-15

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05/06/255 June 2025 Appointment of Mrs Amanda Jane Elliffe as a director on 2025-05-15

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05/06/255 June 2025 Appointment of Ms Ahalya Sriskandarajah Hildreth as a director on 2025-05-15

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04/06/254 June 2025 Termination of appointment of Nikolaos Mitroglou as a director on 2025-05-15

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29/05/2529 May 2025 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 2025-05-29

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/05/244 May 2024 Accounts for a small company made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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19/05/2319 May 2023 Amended accounts for a small company made up to 2022-12-31

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05/05/235 May 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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06/07/206 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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04/01/174 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 150000

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAOS MITROGLOU / 03/08/2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/04/167 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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