BEYOND360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Satisfaction of charge 097638570001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 12/06/2312 June 2023 | Registration of charge 097638570001, created on 2023-06-09 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2021-06-25 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to 9 High Street Wellington Somerset TA21 8QT on 2021-09-23 |
| 04/02/214 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CESSATION OF JASON SINGH SHOKER AS A PSC |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE PATRICIA THOMAS / 28/10/2020 |
| 13/10/2013 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURIE BASSI |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALDISH SINGH SHOKER / 29/09/2020 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM CLAVERING HOUSE BUSINESS CENTRE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND |
| 29/12/1929 December 2019 | CESSATION OF GURPINDER RIKKY SHOKER AS A PSC |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 21/12/1921 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROMANO |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS JULIE KAREN CUMMINGS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERSON CROY |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA KROST |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOULIHAN |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR JEFFERSON CROY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS CHELSEA MORGAN KROST |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR TIMOTHY DENNIS HOULIHAN |
| 08/09/188 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CUMMINGS |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 107 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MISS LAURIE JO BASSI |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 111 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MANEESH MEHNDIRATTA |
| 07/07/177 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 109 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 9 KENT HOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR ENGLAND |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR DOMINIQUE FRANCK ROMANO |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS JULIE KAREN CUMMINGS |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 101.49 |
| 15/06/1615 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 103 |
| 12/05/1612 May 2016 | SUB-DIVISION 11/03/16 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MS GAYLE PATRICIA THOMAS |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED ICE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 05/09/155 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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