BEYOND TIME SOLUTIONS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewNotification of Neha Bhargava as a person with significant control on 2025-04-01

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12/08/2512 August 2025 NewDirector's details changed for Mr Murkala Radha Krishna Rao on 2025-08-08

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12/08/2512 August 2025 NewRegistered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA to Office Gold Building 7, Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mrs Neha Bhargava on 2025-08-08

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04/03/254 March 2025 Confirmation statement made on 2025-02-23 with no updates

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04/03/254 March 2025 Director's details changed for Mr Murkala Radha Krishna Rao on 2025-03-04

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Registration of charge 070862450001, created on 2024-04-11

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-23 with no updates

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07/12/237 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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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-23 with updates

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02/12/212 December 2021 Amended accounts made up to 2021-03-31

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01/11/211 November 2021 Micro company 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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17/08/2017 August 2020 31/03/20 UNAUDITED ABRIDGED

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

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11/09/1911 September 2019 DIRECTOR APPOINTED MRS NEHA BHARGAVA

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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27/07/1927 July 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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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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22/06/1822 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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09/08/179 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MURKALA RADHA KRISHNA RAO / 01/07/2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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08/10/158 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY NEHA BHARGAVA

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 109 CHILCOMBE WAY LOWER EARLEY READING RG6 3DB

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07/09/157 September 2015 Registered office address changed from , 109 Chilcombe Way, Lower Earley, Reading, RG6 3DB to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA on 2015-09-07

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 25/11/14 NO CHANGES

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURKALA RADHA KRISHNA RAO / 09/12/2010

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10/12/1010 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NEHA BHARGAVA / 09/12/2010

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM FLAT 2 6 ST. ANNES ROAD CARVERSHAM READING RG4 7PA ENGLAND

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05/01/105 January 2010 Registered office address changed from , Flat 2 6 st. Annes Road, Carversham, Reading, RG4 7PA, England on 2010-01-05

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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