BETA SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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11/06/2511 June 2025 NewRegistration of charge 044845880011, created on 2025-06-11

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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29/01/2429 January 2024 Registration of charge 044845880010, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge 044845880009, created on 2024-01-24

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04/01/244 January 2024 Unaudited abridged accounts made up to 2023-07-31

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15/11/2315 November 2023 Registration of charge 044845880008, created on 2023-11-14

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10/08/2310 August 2023 Confirmation statement made on 2023-07-12 with updates

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

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01/03/231 March 2023 Unaudited abridged accounts made up to 2022-07-31

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

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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18/11/2118 November 2021 Registration of charge 044845880006, created on 2021-11-17

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16/11/2116 November 2021 Registration of charge 044845880005, created on 2021-11-08

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

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with updates

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25/01/2125 January 2021 31/07/20 UNAUDITED ABRIDGED

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 02/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR BEN CHAMBERS / 02/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / BEN CHAMBERS / 02/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 02/08/2019

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02/08/192 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019

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

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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18/04/1918 April 2019 31/07/18 UNAUDITED ABRIDGED

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 22/01/2019

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22/01/1922 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 22/01/2019

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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11/12/1711 December 2017 31/07/17 UNAUDITED ABRIDGED

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA SUSAN CHAMBERS

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CHAMBERS

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM CHAMBERS

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

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02/03/172 March 2017 DIRECTOR APPOINTED MRS LYNDA SUSAN CHAMBERS

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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19/04/1619 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044845880004

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044845880004

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEN CHAMBERS / 12/07/2010

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12/08/1412 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT C1 FARRINGTON CLOSE ROSSENDALE ROAD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5SH

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1311 November 2013 Annual return made up to 31 July 2013 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY LYNDA CHAMBERS

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDA CHAMBERS

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07/09/127 September 2012 SECRETARY APPOINTED MR GEORGE WILLIAM CHAMBERS

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 14 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7GB

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16/09/1116 September 2011 Annual return made up to 12 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR APPOINTED BEN CHAMBERS

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19/08/1019 August 2010 12/07/10 STATEMENT OF CAPITAL GBP 100

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAMBERS / 12/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN CHAMBERS / 12/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR BEN CHAMBERS

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03/08/093 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/10/0730 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/08/0410 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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