BELA INTERACTIVE LTD

Company number 05048162 ·

Active

77 filings

Date Filing
6 May 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Mar 2026 Notification of Larysa Martin as a person with significant control on 2016-04-06 · 2 pages View document
10 Mar 2026 Cessation of Paul Steven Martin as a person with significant control on 2025-12-31 · 1 page View document
10 Mar 2026 Cessation of Larysa Martin as a person with significant control on 2025-12-31 · 1 page View document
10 Mar 2026 Notification of Paul Steven Martin as a person with significant control on 2016-04-06 · 2 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
20 Feb 2026 Change of details for Mr Paul Steven Martin as a person with significant control on 2026-02-19 · 2 pages View document
19 Feb 2026 Change of details for Mrs Larisa Martin as a person with significant control on 2026-02-19 · 2 pages View document
27 May 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 5 pages View document
17 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 5 pages View document
22 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 5 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
25 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Feb 2018 COMPANY NAME CHANGED BELA INTERACTIVE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 06/02/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
15 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD View document
27 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LARYSA MARTIN / 19/02/2013 View document
14 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARTIN / 19/02/2013 View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEVEN MARTIN / 01/10/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARTIN / 01/10/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARYSA MARTIN / 01/10/2010 View document
18 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM BOOTH & CO JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR View document
1 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE BERKSHIRE RG45 7AW View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Feb 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document