BEYOND ENCRYPTION LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewRegistration of charge 088140960001, created on 2025-06-17

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with updates

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Statement of company's objects

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28/03/2228 March 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/01/2024 January 2020 31/12/19 TOTAL EXEMPTION FULL

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

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/02/195 February 2019 31/12/18 TOTAL EXEMPTION FULL

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

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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23/01/1823 January 2018 31/12/17 TOTAL EXEMPTION FULL

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

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1 GLOSTER COURT 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH ENGLAND

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30/11/1730 November 2017 DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 18 UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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11/09/1611 September 2016 REGISTERED OFFICE CHANGED ON 11/09/2016 FROM TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY

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11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/05/169 May 2016 COMPANY NAME CHANGED BESECURE MAIL LIMITED CERTIFICATE ISSUED ON 09/05/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/12/1513 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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