BETA SECURITY SYSTEM LIMITED
Company number 08111863 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 27 Mar 2026 | Change of details for Mr Andrzej Byjos as a person with significant control on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Andrzej Edward Byjos on 2026-03-27 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Andrzej Byjos on 2025-10-28 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Mr Andrzej Byjos as a person with significant control on 2025-10-28 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Change of details for Mr Tomasz Blazej Byjos as a person with significant control on 2025-03-14 · 2 pages | View document |
| 13 Mar 2025 | Notification of Tomasz Blazej Byjos as a person with significant control on 2025-03-10 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 13 Mar 2025 | Change of details for Mr Andrzej Byjos as a person with significant control on 2025-03-10 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from 5 London Road London SW17 9JR United Kingdom to C/O Farrow and Farrow Accounting Limited, 207 London Road Mitcham London CR4 2JD on 2025-02-19 · 1 page | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 7 Feb 2024 | Change of details for Mr Andrzej Byjos as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Tomasz Byjos as a director on 2024-02-07 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Andrzej Byjos on 2021-07-07 · 2 pages | View document |
| 15 Jul 2021 | Change of details for Mr Andrzej Byjos as a person with significant control on 2021-07-07 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Tomasz Byjos on 2021-07-07 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 11 Sep 2018 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 5 LONDON ROAD LONDON SW17 9JR | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ BYJOS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |