BEEBUG LIMITED
Company number 01775753 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Amended accounts made up to 2025-12-31 · 13 pages | View document |
| 22 Aug 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Appointment of Mrs Melissa Varnavides as a secretary on 2025-12-12 · 2 pages | View document |
| 20 Dec 2025 | Termination of appointment of Adrian Laurence David Calcraft as a director on 2025-12-12 · 1 page | View document |
| 20 Dec 2025 | Termination of appointment of Susan Margaret Calcraft as a secretary on 2025-12-12 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Director's details changed for Mr James William John Varnavides on 2024-11-08 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Oaktree Systems Ltd as a person with significant control on 2024-11-08 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 18 Nov 2024 | Registered office address changed from Unit B1 the Courtyard, Alban Park, Hatfield Road St Albans Herts AL4 0LA to Unit B1 the Courtyard Alban Park St. Albans AL4 0LA on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Adrian Laurence David Calcraft on 2024-11-08 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 6 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR SIMON JOHN PUGH | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALCRAFT | View document |
| 10 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 10/03/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CALCRAFT / 10/03/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 10/03/2016 | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 5000 | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHERTY | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BATELLE | View document |
| 25 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 | View document |
| 19 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN VARNAVIDES | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR PETER JAMES DOHERTY | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 21/11/2011 | View document |
| 16 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 26/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 26/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 26/11/2009 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 117 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS | View document |
| 3 May 2006 | 287 · 1 page | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | £ IC 10000/4500 20/09/02 £ SR 5500@1=5500 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | 287 · 1 page | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 7U ALBANS ENTERPRISE CENTRE LONG SPRING, PORTERS WOOD, ST ALBANS, HERTS AL3 6EN | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 25 Nov 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Nov 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: DOLPHIN PLACE HOLYWELL HILL ST.ALBANS HERTS. AL1 1EX | View document |
| 23 Aug 1989 | 287 | View document |
| 4 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | 287 | View document |
| 18 Nov 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 2-8 DOLPHIN YARD HOLY WELL HILL ST ALBANS HERTS AL1 1EX | View document |
| 16 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 24 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 9 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 1 Oct 1986 | COMPANY NAME CHANGED BEEBUGSOFT LIMITED CERTIFICATE ISSUED ON 01/10/86 | View document |
| 5 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 1 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 6 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |