BEYOND MIGRATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of a voluntary liquidator |
| 13/08/2513 August 2025 New | Registered office address changed from 37 th Floor One Canada Square London Canary Wharf E14 5AB England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2025-08-13 |
| 13/08/2513 August 2025 New | Statement of affairs |
| 13/08/2513 August 2025 New | Resolutions |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Change of details for Mr David James Refault as a person with significant control on 2025-03-21 |
| 24/03/2524 March 2025 | Change of details for Mr Paul Edward Miller as a person with significant control on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Mr Paul Edward Miller on 2025-03-21 |
| 22/03/2522 March 2025 | Change of details for Mr Paul Edward Miller as a person with significant control on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Mr David James Refault on 2025-03-21 |
| 22/03/2522 March 2025 | Change of details for Mr David James Refault as a person with significant control on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Mr David James Refault on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Mr Paul Edward Miller on 2025-03-21 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 08/11/238 November 2023 | Director's details changed for Mr David James Refault on 2023-11-08 |
| 08/11/238 November 2023 | Change of details for Mr David James Refault as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Change of details for Mr David James Refault as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 08/11/238 November 2023 | Director's details changed for Mr David James Refault on 2023-11-08 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 06/08/216 August 2021 | Registered office address changed from C/O Beyond Migration Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA England to 1 37th Floor Canada Square London Canary Wharf E14 5AB on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Mr Paul Edward Miller as a director on 2021-08-06 |
| 06/08/216 August 2021 | Notification of David James Refault as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Notification of Paul Edward Miller as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Registered office address changed from 1 37th Floor Canada Square London Canary Wharf E14 5AB England to 37 th Floor One Canada Square London Canary Wharf E14 5AB on 2021-08-06 |
| 06/08/216 August 2021 | Cessation of Hutton Henry as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 02/08/212 August 2021 | Termination of appointment of Hutton Henry as a director on 2021-07-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 30/04/2130 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 14 HIGHACRE DORKING SURREY RH4 3BF ENGLAND |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 199 BISHOPSGATE LONDON EC2M 3TY UNITED KINGDOM |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 10 MARGARET STREET FITZROVIA LONDON W1W 8RL ENGLAND |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 27/04/1927 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 3 BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 03/05/183 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 05/05/175 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/02/171 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DAVID REFAULT |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089230240001 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089230240001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM BUILDING 3, CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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