BETA3 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-11-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Notification of Eithne Mary Durnin as a person with significant control on 2016-06-04

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21/08/2421 August 2024 Micro company accounts made up to 2023-11-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/10/178 October 2017 CURRSHO FROM 03/12/2017 TO 30/11/2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 03/12/16

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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03/12/163 December 2016 Annual accounts for year ending 03 Dec 2016

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07/07/167 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 3 December 2015

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02/05/162 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCGOLDRICK / 02/05/2016

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03/12/153 December 2015 Annual accounts for year ending 03 Dec 2015

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20/06/1520 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 3 December 2014

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03/12/143 December 2014 Annual accounts for year ending 03 Dec 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MCGOLDRICK / 15/05/2014

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24/06/1424 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MCGOLDRICK / 14/05/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / EITHNE DURNIN / 14/05/2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 3 December 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 3 December 2012

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27/06/1327 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts for year ending 03 Dec 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 3 December 2011

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29/06/1229 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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09/09/119 September 2011 03/12/10 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 04/06/11 FULL LIST AMEND

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23/06/1123 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 3 December 2009

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28/06/1028 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY MCGOLDRICK / 04/06/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 3 December 2008

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01/07/091 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 3 December 2007

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCGOLDRICK / 04/06/2008

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / EITHNE DURNIN / 04/06/2008

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09/06/089 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCGOLDRICK / 01/08/2007

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/06

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON CR0 0YN

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08/06/068 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05

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04/06/054 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 SECRETARY'S PARTICULARS CHANGED

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01/06/051 June 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 03/12/05

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 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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