BETA SOLUTIONS LIMITED
Company number 04484588 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 23 Jan 2026 | Cessation of Lynda Susan Chambers as a person with significant control on 2025-07-24 · 1 page | View document |
| 17 Dec 2025 | Change of details for Mr George William Chambers as a person with significant control on 2025-11-01 · 2 pages | View document |
| 15 Oct 2025 | Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP to Reception 1, First Floor Offices, Red Rose Court Clayton Business Park Clayton Le Moors Lancashire BB5 5JR on 2025-10-15 · 1 page | View document |
| 9 Oct 2025 | Change of details for Mr George William Chambers as a person with significant control on 2025-07-24 · 2 pages | View document |
| 8 Oct 2025 | Notification of Lynda Susan Chambers as a person with significant control on 2025-07-24 · 2 pages | View document |
| 8 Oct 2025 | Notification of Ben Chambers as a person with significant control on 2025-07-24 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 11 Jun 2025 | Registration of charge 044845880011, created on 2025-06-11 · 28 pages | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 29 Jan 2024 | Registration of charge 044845880009, created on 2024-01-24 · 29 pages | View document |
| 29 Jan 2024 | Registration of charge 044845880010, created on 2024-01-24 · 6 pages | View document |
| 4 Jan 2024 | Unaudited abridged accounts made up to 2023-07-31 · 11 pages | View document |
| 15 Nov 2023 | Registration of charge 044845880008, created on 2023-11-14 · 6 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 11 pages | View document |
| 18 Nov 2021 | Registration of charge 044845880006, created on 2021-11-17 · 29 pages | View document |
| 16 Nov 2021 | Registration of charge 044845880005, created on 2021-11-08 · 30 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 25 Jan 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN CHAMBERS / 02/08/2019 | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 02/08/2019 | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CHAMBERS / 02/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 02/08/2019 | View document |
| 2 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 02/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 18 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN CHAMBERS / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019 | View document |
| 22 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAMBERS / 22/01/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CHAMBERS | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA SUSAN CHAMBERS | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM CHAMBERS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Mar 2017 | DIRECTOR APPOINTED MRS LYNDA SUSAN CHAMBERS | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044845880004 | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044845880004 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CHAMBERS / 12/07/2010 | View document |
| 12 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT C1 FARRINGTON CLOSE ROSSENDALE ROAD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5SH | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Nov 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CHAMBERS | View document |
| 7 Sep 2012 | SECRETARY APPOINTED MR GEORGE WILLIAM CHAMBERS | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA CHAMBERS | View document |
| 9 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 14 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7GB | View document |
| 16 Sep 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED BEN CHAMBERS | View document |
| 20 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN CHAMBERS / 12/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAMBERS / 12/07/2010 | View document |
| 19 Aug 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN CHAMBERS | View document |
| 3 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |