BETA SECURITY LIMITED
Company number 02176403 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 21 May 2026 | RP01CS01 · 7 pages | View document |
| 14 May 2026 | Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to The Hawthorn Centre Unit 15 Elmgrove Road Harrow HA1 2RF on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Registered office address changed from The Hawthorn Centre Unit 15 Elmgrove Road Harrow HA1 2RF England to Unit 15 the Hawthorn Centre Elmgrove Road Harrow HA1 2RF on 2026-05-14 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Jan 2017 | Confirmation statement made on 2016-12-31 with updates · 5 pages | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O DUBOFF & CO TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SKOROCHOD | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR GEORGE PETER SKOROCHOD | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER SKOROCHOD / 01/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 5 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MESSRS DUBOFF & CO TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 8 Aug 2002 | £ NC 20100/23000 31/05/02 | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 5TH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1N CA5 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA | View document |
| 18 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | NC INC ALREADY ADJUSTED 31/03/93 | View document |
| 16 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1993 | £ NC 100/20100 31/03/ | View document |
| 5 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 5TH FLOOR,AVON HOUSE 360-366 OXFORD STREET LONDON W1N 0AA | View document |
| 3 Oct 1990 | DIRECTOR RESIGNED | View document |
| 23 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | COMPANY NAME CHANGED S.V.L. LIMITED CERTIFICATE ISSUED ON 24/10/88 | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |