BETA SYSTEMS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Rigas Paschaloudis as a director on 2025-06-15 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 20/02/2520 February 2025 | Full accounts made up to 2024-09-30 |
| 03/07/243 July 2024 | Full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Andreas Hans-Jürgen Huth as a director on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Rigas Paschaloudis as a director on 2023-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/02/239 February 2023 | Notification of Beta Systems Software Ag as a person with significant control on 2017-01-21 |
| 08/02/238 February 2023 | Cessation of Beta Systems Software Ag as a person with significant control on 2022-10-17 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-09-30 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNT TO BE OPENED WITH BANK 17/11/2017 |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY WALTER TEICHERT |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ARMIN STEINER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DAHMEN |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED DR ANDREAS HANS-JÜRGEN HUTH |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN EXNER |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED DR ANDREAS DAHMEN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TEICHERT |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERNOT SAGL |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR STEFAN EXNER |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 02/03/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2012 |
| 06/06/126 June 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 07/07/117 July 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2011 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/03/1027 March 2010 | DISS40 (DISS40(SOAD)) |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2010 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 01/03/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 09/09/2008 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 20/11/0220 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0220 November 2002 | £ NC 200000/600000 15/10 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
| 18/01/9918 January 1999 | £ NC 10000/200000 10/12/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | £ NC 1000/10000 |
| 27/06/8927 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | WD 21/04/88 AD 21/12/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 11/05/8811 May 1988 | NC INC ALREADY ADJUSTED |
| 11/05/8811 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88 |
| 22/02/8822 February 1988 | WD 19/01/88 PD 21/12/87--------- £ SI 2@1 |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8731 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | COMPANY NAME CHANGED NIGHTROAM LIMITED CERTIFICATE ISSUED ON 28/07/87 |
| 21/01/8721 January 1987 | CERTIFICATE OF INCORPORATION |
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