BETA ENGINEERING LIMITED
Company number 03691975 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 13 Jan 2026 | Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to 136 Hall Street Stockport Cheshire SK1 4HE on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Change of details for Mr Ian Clifford Grimshaw as a person with significant control on 2026-01-05 · 2 pages | View document |
| 13 Jan 2026 | Secretary's details changed for Helen Jane Wood on 2026-01-05 · 1 page | View document |
| 13 Jan 2026 | Director's details changed for Ian Clifford Grimshaw on 2026-01-05 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Ian Clifford Grimshaw on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jun 2024 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Jun 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M35 5EQ | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD GRIMSHAW / 14/01/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD M3 5EQ | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |