BEYOND TECHNOLOGIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewSatisfaction of charge 1 in full

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04/06/254 June 2025 Registered office address changed from Unit B6 Halesfield 11 Telford Shropshire TF7 4PH to 16 Botany Bay Close Aqueduct Telford Shropshire TF4 3RL on 2025-06-04

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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25/01/2425 January 2024 Previous accounting period extended from 2023-04-28 to 2023-04-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-04 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-28

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with updates

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-04-29

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TSU YANG YU / 14/02/2018

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, SECRETARY TZU WANG

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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20/05/1620 May 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/10/1522 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 17 CLOWES DRIVE, RANDLEY TELFORD SHROPSHIRE TF3 2NG

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/1128 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSU YANG YU / 04/09/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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08/09/098 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / VIVIEN WANG / 18/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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