BEAL DAVIS SOFTWARE LIMITED

Company number 05149788 ·

Active

68 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
11 Feb 2026 Termination of appointment of David Humphreys as a director on 2026-02-11 · 1 page View document
11 Feb 2026 Notification of David Humphreys as a person with significant control on 2026-02-11 · 2 pages View document
11 Feb 2026 Appointment of Mr David Humphreys as a director on 2026-02-11 · 2 pages View document
11 Feb 2026 Cessation of David Humphreys as a person with significant control on 2026-02-11 · 1 page View document
9 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
8 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
8 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
12 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE HUMPHREYS / 02/11/2017 View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHREYS / 02/11/2017 View document
3 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID HUMPHREYS / 02/11/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Jan 2013 DIRECTOR APPOINTED MRS SARAH JANE TUSTIN View document
7 Jan 2013 DIRECTOR APPOINTED MRS LAURA LOUISE HUMPHREYS View document
7 Jan 2013 01/07/12 STATEMENT OF CAPITAL GBP 102 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / LEANNE TUSTIN / 09/06/2011 View document
10 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREYS / 09/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TUSTIN / 09/06/2010 View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 DIRECTOR APPOINTED MR MARCUS TUSTIN View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Aug 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Aug 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
9 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document