BETA CENTAURI LIMITED

Company number 09603996 ·

Active

36 filings

Date Filing
11 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 44 pages View document
28 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
9 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
12 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
27 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
27 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
8 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
26 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
31 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
14 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 31 pages View document
1 Aug 2019 DIRECTOR APPOINTED MR PAUL HALLAM View document
31 Jul 2019 SECRETARY APPOINTED MR DANIEL LAU View document
31 Jul 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
20 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX UNITED KINGDOM View document
25 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096039960006 View document
25 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096039960005 View document
25 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096039960003 View document
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096039960004 View document
5 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
30 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
23 Nov 2015 ADOPT ARTICLES 06/10/2015 View document
15 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096039960001 View document
15 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096039960002 View document
10 Jun 2015 SECRETARY APPOINTED MR PAUL HALLAM View document
10 Jun 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
22 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document