BEYOND NETWORKS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Appointment of Mr Will Dawson as a director on 2025-01-16

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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22/11/2422 November 2024 Registration of charge 051729560002, created on 2024-11-19

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24/10/2424 October 2024 Satisfaction of charge 051729560001 in full

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12/07/2412 July 2024 Appointment of Mr Elliott Hyman as a director on 2024-07-08

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12/07/2412 July 2024 Appointment of Mr Zachary Mayer as a director on 2024-07-08

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with updates

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21/06/2421 June 2024 Change of details for Digital Origin Holdings Ltd as a person with significant control on 2024-06-13

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20/06/2420 June 2024 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on 2024-06-20

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10/04/2410 April 2024 Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-04-10

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03/04/243 April 2024 Appointment of Tucker Stein as a director on 2024-03-19

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02/04/242 April 2024 Appointment of Timothy Burke as a director on 2024-03-19

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02/04/242 April 2024 Termination of appointment of Robert Sweetlove as a director on 2024-03-19

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02/04/242 April 2024 Termination of appointment of James Joseph Evans as a director on 2024-03-19

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26/03/2426 March 2024 Registered office address changed from Chandos House School Lane Buckingham United Kingdom MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 2024-03-26

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Previous accounting period extended from 2023-07-31 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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04/10/234 October 2023 Registration of charge 051729560001, created on 2023-09-13

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with updates

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21/04/2321 April 2023 Appointment of Mr Robert Sweetlove as a director on 2023-04-20

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21/04/2321 April 2023 Termination of appointment of Claire Hussain as a secretary on 2023-04-20

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21/04/2321 April 2023 Termination of appointment of Tariq Hussain as a director on 2023-04-20

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21/04/2321 April 2023 Termination of appointment of Claire Hussain as a director on 2023-04-20

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21/04/2321 April 2023 Termination of appointment of Windson Choy as a director on 2023-04-20

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21/04/2321 April 2023 Cessation of Tariq Hussain as a person with significant control on 2023-04-20

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21/04/2321 April 2023 Cessation of Windson Choy as a person with significant control on 2023-04-20

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21/04/2321 April 2023 Notification of Digital Origin Holdings Ltd as a person with significant control on 2023-04-20

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21/04/2321 April 2023 Appointment of Mr James Joseph Evans as a director on 2023-04-20

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21/04/2321 April 2023 Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Chandos House School Lane Buckingham United Kingdom MK18 1HD on 2023-04-21

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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25/09/1925 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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11/09/1811 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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08/03/188 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / WINDSON CHOY / 02/02/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HUSSAIN / 21/07/2014

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21/07/1421 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 21/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / WINDSON CHOY / 21/07/2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HUSSAIN / 21/07/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINDSON CHOY / 07/07/2010

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 70 NORTOFT ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0LD

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28/07/1028 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HUSSAIN / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 07/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HUSSAIN / 07/07/2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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