BEYOND24 LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Alan Neil Ball on 2025-06-01

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27/08/2427 August 2024 Director's details changed for Mr Alan Neil Ball on 2024-08-27

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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25/07/2425 July 2024 Certificate of change of name

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17/07/2417 July 2024 Termination of appointment of Michael Reginald Griffin as a director on 2024-07-17

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26/06/2426 June 2024 Appointment of Mr Michael Reginald Griffin as a director on 2024-06-26

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-04-30

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30/05/2430 May 2024 Appointment of Mr Robin Gerben Andries Hoekstra as a director on 2024-05-30

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06/05/246 May 2024 Cessation of Michael Reginald Griffin as a person with significant control on 2024-05-03

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06/05/246 May 2024 Registered office address changed from 189/191 Crookes Sheffield South Yorkshire S10 1TE to C/O Kendall Wadley Accountants Granta Lodge 71 Graham Road Malvern WR14 2JS on 2024-05-06

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06/05/246 May 2024 Appointment of Mr Alan Neil Ball as a director on 2024-05-03

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06/05/246 May 2024 Notification of Outworx Bpo Limited as a person with significant control on 2024-05-03

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06/05/246 May 2024 Termination of appointment of Keith Alan Yeardley as a secretary on 2024-05-03

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06/05/246 May 2024 Termination of appointment of Michael Reginald Griffin as a director on 2024-05-03

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03/05/243 May 2024 Change of details for Mr Michael Reginald Griffin as a person with significant control on 2022-11-01

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Director's details changed for Mr Michael Reginald Griffin on 2022-12-15

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20/12/2220 December 2022 Confirmation statement made on 2022-12-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-15 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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24/06/1924 June 2019 30/04/19 TOTAL EXEMPTION FULL

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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02/07/182 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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12/06/1712 June 2017 30/04/17 TOTAL EXEMPTION FULL

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

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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07/01/167 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/12/1418 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/01/128 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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11/08/1111 August 2011 30/04/11 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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01/07/101 July 2010 30/04/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY HAZEL MARRIS

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01/07/101 July 2010 SECRETARY APPOINTED MR KEITH ALAN YEARDLEY

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07/01/107 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD GRIFFIN / 15/12/2009

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13/08/0913 August 2009 30/04/09 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/04/08 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/01/0615 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/01/0615 January 2006 SECRETARY'S PARTICULARS CHANGED

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13/01/0613 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/01/0520 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 162 NORTHFIELD ROAD SHEFFIELD S10 1QS

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26/10/0426 October 2004 LOCATION OF REGISTER OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/01/0418 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/01/036 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/02/022 February 2002 NEW SECRETARY APPOINTED

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02/02/022 February 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/12/998 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/01/9914 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/12/974 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/12/9618 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/02/964 February 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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08/01/958 January 1995 Full accounts made up to 1994-04-30

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994

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15/12/9315 December 1993

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15/12/9315 December 1993 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/12/939 December 1993 Accounts for a small company made up to 1993-04-30

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03/12/923 December 1992

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03/12/923 December 1992 Accounts for a small company made up to 1992-04-30

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03/12/923 December 1992 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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03/12/923 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/01/928 January 1992

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08/01/928 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 Accounts for a small company made up to 1991-04-30

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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20/12/9020 December 1990 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 Accounts for a small company made up to 1990-04-30

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20/12/9020 December 1990

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/02/9022 February 1990

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989 Accounts for a small company made up to 1989-04-30

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/02/8921 February 1989

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 Accounts for a small company made up to 1988-04-30

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19/01/8919 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/01/8815 January 1988

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15/01/8815 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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15/01/8815 January 1988 Accounts for a small company made up to 1987-04-30

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15/01/8815 January 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/02/8720 February 1987

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29/01/8729 January 1987 Accounts for a small company made up to 1986-04-30

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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01/01/871 January 1987

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01/01/871 January 1987

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