BEIT SOFTWARE LIMITED
Company number 07515710 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 17 Mar 2025 | Change of details for Mr Richard Giles King as a person with significant control on 2024-11-28 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Richard Giles King on 2024-11-28 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Ian Nigel Lacey on 2024-04-01 · 2 pages | View document |
| 1 Sep 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Change of details for Mr Richard Giles King as a person with significant control on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Ian Cairns on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Ian Nigel Lacey on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr James William John Cole on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Change of details for Mr Ian Cairns as a person with significant control on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Richard Giles King on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mrs Diana Margaret Somerset on 2024-09-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Richard Giles King on 2024-01-24 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 May 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 22 Feb 2023 | Change of details for Mr Richard Giles King as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Ian Nigel Lacey on 2023-02-22 · 2 pages | View document |
| 14 Feb 2023 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-02-14 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Richard Giles King on 2022-01-05 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Mr Richard Giles King as a person with significant control on 2022-01-05 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 18 Feb 2020 | 20/08/19 STATEMENT OF CAPITAL GBP 4700 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 31/08/2018 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR IAN NIGEL LACEY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 06/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET SOMERSET / 06/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 06/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JOHN COLE / 06/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAIRNS / 06/11/2017 | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN CAIRNS / 06/11/2017 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O PAUL WILLIAMS 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | DIRECTOR APPOINTED MRS DIANA MARGARET SOMERSET | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN COLE | View document |
| 22 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 01/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAIRNS / 01/02/2016 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 14/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR IAN CAIRNS | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | ADOPT ARTICLES 15/12/2014 | View document |
| 12 Feb 2015 | COMPANY NAME CHANGED CK MODELLING LIMITED CERTIFICATE ISSUED ON 12/02/15 | View document |
| 22 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Apr 2014 | SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Mar 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 10 HERMITAGE DRIVE TWYFORD READING BERKSHIRE RG10 9HS UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIRNS | View document |
| 18 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIRNS | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES KING / 01/02/2012 | View document |
| 28 Apr 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR IAN CAIRNS | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR RICHARD GILES KING | View document |
| 3 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |