BEYOND TEAM TRANSFORMATION LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with updates

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with updates

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21/12/2321 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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21/03/2321 March 2023 Confirmation statement made on 2023-03-10 with updates

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21/03/2321 March 2023 Change of details for Mrs Rachel Joyce Harrison as a person with significant control on 2023-03-21

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29/12/2229 December 2022 Total exemption full 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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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/02/207 February 2020 SAIL ADDRESS CREATED

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL HARRISON

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31/01/2031 January 2020 DIRECTOR APPOINTED MRS RACHEL JOYCE HARRISON

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / DIRECTOR RACHEL JOYCE HARRISON / 21/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR REX HARRISON / 21/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR REX HARRISON / 06/04/2016

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REX HARRISON / 21/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY REX HARRISON / 21/01/2020

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21/01/2021 January 2020 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOYCE HARRISON / 21/01/2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/01/1818 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1611 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / REX HARRISON / 10/02/2016

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOYCE HARRISON / 10/02/2016

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/02/1315 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1124 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX HARRISON / 02/03/2010

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / REX HARRISON / 04/03/2009

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04/03/094 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL COOPER / 03/02/2009

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/077 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 COMPANY NAME CHANGED TEAM TRANSFORMATION TECHNIQUES L IMITED CERTIFICATE ISSUED ON 25/01/06

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10/02/0510 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 35 ALEXANDRA ROAD WINSHILL BURTON ON TRENT STAFFORDSHIRE DE15 0JD

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11/02/0311 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0227 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0115 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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22/02/9922 February 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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