BEEBUG LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Director's details changed for Mr James William John Varnavides on 2024-11-08 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 18/11/2418 November 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 |
| 18/11/2418 November 2024 | Director's details changed for Mr Adrian Laurence David Calcraft on 2024-11-08 |
| 18/11/2418 November 2024 | Change of details for Oaktree Systems Ltd as a person with significant control on 2024-11-08 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/03/1931 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/06/186 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALCRAFT |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN PUGH |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CALCRAFT / 10/03/2016 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 5000 |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHERTY |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BATELLE |
| 25/11/1325 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 21/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 21/03/2013 |
| 19/11/1219 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN VARNAVIDES |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR PETER JAMES DOHERTY |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SAIL ADDRESS CREATED |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAURENCE DAVID CALCRAFT / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATELLE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CALCRAFT / 26/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 117 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | £ IC 10000/4500 20/09/02 £ SR 5500@1=5500 |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 7U ALBANS ENTERPRISE CENTRE LONG SPRING, PORTERS WOOD, ST ALBANS, HERTS AL3 6EN |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: DOLPHIN PLACE HOLYWELL HILL ST.ALBANS HERTS. AL1 1EX |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 2-8 DOLPHIN YARD HOLY WELL HILL ST ALBANS HERTS AL1 1EX |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | COMPANY NAME CHANGED BEEBUGSOFT LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 06/12/836 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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