BEOSYS LIMITED

Company number 06629114 ·

Active

57 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
12 Jul 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
13 Jul 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jan 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
30 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
16 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR MIODRAG DIMITRIJEVIC / 07/01/2019 View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIODRAG DIMITRIJEVIC / 07/01/2019 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
12 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Oct 2017 REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 87 WHEAT SHEAF CLOSE, LONDON 87 WHEAT SHEAF CLOSE LONDON E14 9UY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
10 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 87 WHEAT SHEAF CLOSE, LONDON 87 WHEAT SHEAF CLOSE LONDON E14 9UY ENGLAND View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 5 377-379 MANCHESTER ROAD DOCKLANDS LONDON E14 3NZ View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MIODRAG DIMITRIJEVIC / 24/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIODRAG DIMITRIJEVIC / 24/06/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
20 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIODRAC DIMITRIJEVIC / 10/07/2008 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 33 CROFTON AVENUE LONDON W4 3EW View document
4 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MIODRAC DIMITRIJEVIC View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
24 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document