BEYNON DATA SYSTEMS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-03-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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14/03/1914 March 2019 CESSATION OF GEOFFREY BERNARD THOMAS AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMAS

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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20/04/1720 April 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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29/03/1529 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 CURRSHO FROM 31/03/2013 TO 28/02/2013

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BERNARD THOMAS / 27/03/2010

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28/05/1028 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEYNAN THOMAS / 27/03/2010

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01/06/091 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/03/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: FLAT 3 18 EAST HEATH ROAD LONDON NW3 1AJ

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23/08/0323 August 2003 DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 10 BELSIZE COURT WEDDERBURN ROAD LONDON NW3 5QJ

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10/04/0310 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 7 THROSTLE NEST DRIVE HARROGATE NORTH YORKSHIRE HG2 9PB

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/06/992 June 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/06/9829 June 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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