BEYOND INTERACTIVE COMMUNICATIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/04/2528 April 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Ellisland Station Road Preston Lancashire PR5 0DD on 2025-04-28

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23/01/2523 January 2025 Change of details for Mr James Matthew Paul Swift as a person with significant control on 2025-01-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-12 with updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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

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

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16/07/2116 July 2021 Confirmation statement made on 2021-07-12 with updates

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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22/04/2022 April 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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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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13/05/1913 May 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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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW PAUL SWIFT / 11/07/2018

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 11/07/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW PAUL SWIFT / 11/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 11/07/2018

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12/07/1812 July 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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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/05/1731 May 2017 PREVEXT FROM 30/09/2016 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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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW PAUL SWIFT / 10/10/2016

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 10/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 10/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW PAUL SWIFT / 10/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 10/10/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/07/1425 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/07/1325 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/08/121 August 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 11/07/2012

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE SWIFT / 11/07/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW PAUL SWIFT / 11/07/2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/08/104 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 86 NEWPORT RD MANCHESTER M21 9WN

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15/07/0815 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS; AMEND

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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