BEINGHUMAN LTD
Company number 02827534 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 17 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 028275340003 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 29 Apr 2024 | Amended total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 3 pages | View document |
| 17 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 2 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions · 2 pages | View document |
| 19 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 22 Jun 2021 | Registered office address changed from C/O Chris Lovell Beinghuman Warehouse 37 Lower Keyford Frome Somerset BA11 4AR to 27 Foulden Road London N16 7UU on 2021-06-22 · 1 page | View document |
| 1 Jul 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 17 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LOVELL / 15/03/2019 | View document |
| 17 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS GAYNOR O'FLYNN / 17/03/2019 | View document |
| 17 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS GAYNOR O'FLYNN / 17/03/2019 | View document |
| 25 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 4 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR O'FLYNN | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LOVELL | View document |
| 15 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 17 Nov 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028275340003 | View document |
| 26 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 5 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 12 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYNOR DOROTHEA O'FLYNN / 01/01/2010 | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN LOVELL / 01/01/2010 | View document |
| 1 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM EBENEZER CHAPEL PYLLE ROAD, PILTON SHEPTON MALLET SOMERSET BA4 4BR | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOVELL / 06/06/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR O'FLYNN / 06/06/2009 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR OFLYNN / 06/06/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR APPOINTED GAYNOR O'FLYNN | View document |
| 13 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2005 | COMPANY NAME CHANGED FORESIGHT SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/05 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: EBENEZER CHAPEL PYLLE ROAD, PILTON SHEPTON MALLET SOMERSET BA4 4BR | View document |
| 9 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 WESLEY ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7PX | View document |
| 22 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 165 SPRINGVALE ROAD HEADBOURNE WORTHY WINCHESTER SO23 7LF | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Aug 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | ALTER MEM AND ARTS 20/07/93 | View document |
| 16 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |