BETA SAFETY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 2025-09-17 |
27/11/2427 November 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
17/10/2317 October 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 30/06/2020 |
28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 30/06/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM SUITE B GROUND FLOOR WESTMEAD HOUSE FARNBOROUGH GU14 7LP ENGLAND |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND |
11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE B, GROUND FLOOR WESTMEAD HOUSE FARNBOROUGH HAMPSHIRE GU14 7LP ENGLAND |
02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 02/03/2018 |
09/11/179 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN FAULKNER |
10/01/1710 January 2017 | SECOND FILING OF AP01 FOR MR DAVID BAKER |
08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 02/11/2016 |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA FAULKNER |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
13/07/1513 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FAULKNER / 27/04/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FAULKNER / 27/04/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR APPOINTED MR DAVID BAKER |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FAULKNER / 09/03/2010 |
13/08/0913 August 2009 | COMPANY NAME CHANGED BETA INDEPENDENT LIMITED CERTIFICATE ISSUED ON 14/08/09 |
25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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