BEHAVIOUR INTERACTIVE UK LIMITED
Company number 08396438 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 16 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 16 Aug 2024 | Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 15 Aug 2024 | Appointment of Endeavour Secretary Limited as a secretary on 2024-07-25 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-07-25 · 1 page | View document |
| 15 Aug 2024 | Change of details for Behaviour Interactive Uk Holding Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 18 pages | View document |
| 15 Nov 2023 | Change of details for Behaviour Interactive Uk Limited as a person with significant control on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 May 2023 | Change of share class name or designation · 2 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 18 May 2023 | Notification of Behaviour Interactive Uk Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 18 May 2023 | Cessation of Remi Racine as a person with significant control on 2023-05-05 · 1 page | View document |
| 23 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Cumron Daniel Ashtiani as a director on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Cessation of Darren Ashley Cuthbert as a person with significant control on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Darren Ashley Cuthbert as a director on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Robert John Makin as a director on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Darren Falcus as a director on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 8 Mar 2023 | Cessation of Robert John Makin as a person with significant control on 2023-02-22 · 1 page | View document |
| 8 Mar 2023 | Appointment of Remi Racine as a director on 2023-02-22 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Roland Ribotti as a director on 2023-02-22 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-02-22 · 2 pages | View document |
| 8 Mar 2023 | Notification of Remi Racine as a person with significant control on 2023-02-22 · 2 pages | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 1 page | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 3 pages | View document |
| 23 Feb 2023 | Satisfaction of charge 083964380001 in full · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 20 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 4 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-11-08 · 6 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 08/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 08/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 08/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 08/05/2019 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DE LAUNAY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 3.12 BOHO 5 BRIDGE STREET EAST MIDDLESBROUGH TS2 1NY | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR DARREN FALCUS | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 1.18 VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH TS1 3BA ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 3.12 PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND TS1 3BA ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Feb 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH TS1 3BA | View document |
| 18 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 01/06/2014 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR MARC JAMES DE LAUNAY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 23 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ASHLEY CUTHBERT / 23/11/2013 | View document |
| 23 Nov 2013 | 23/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAKIN / 23/11/2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH TS1 3BA ENGLAND | View document |
| 4 Apr 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 14 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |