BETA SYSTEMS SOFTWARE LIMITED
Company number 02091562 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Full accounts made up to 2025-09-30 · 20 pages | View document |
| 2 Jul 2026 | Termination of appointment of Ian Alexander Ramage as a director on 2026-06-19 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Mr Ian Alexander Ramage as a director on 2025-09-22 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Rigas Paschaloudis as a director on 2025-06-15 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 20 Feb 2025 | Full accounts made up to 2024-09-30 · 20 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2023-09-30 · 20 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Rigas Paschaloudis as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Andreas Hans-Jürgen Huth as a director on 2023-06-30 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 9 Feb 2023 | Notification of Beta Systems Software Ag as a person with significant control on 2017-01-21 · 2 pages | View document |
| 8 Feb 2023 | Cessation of Beta Systems Software Ag as a person with significant control on 2022-10-17 · 1 page | View document |
| 23 Jan 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 12 Jul 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 7 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNT TO BE OPENED WITH BANK 17/11/2017 | View document |
| 18 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY WALTER TEICHERT | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR ARMIN STEINER | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DAHMEN | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED DR ANDREAS HANS-JÜRGEN HUTH | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN EXNER | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED DR ANDREAS DAHMEN | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TEICHERT | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR STEFAN EXNER | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GERNOT SAGL | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Jun 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 02/03/2012 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 9 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2011 | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 02/03/2010 | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER TEICHERT / 02/03/2010 | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 01/03/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT SAGL / 09/09/2008 | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | NC INC ALREADY ADJUSTED 15/10/02 | View document |
| 20 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2002 | £ NC 200000/600000 15/10 | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | NC INC ALREADY ADJUSTED 10/12/98 | View document |
| 18 Jan 1999 | £ NC 10000/200000 10/12/98 | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Apr 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1989 | £ NC 1000/10000 | View document |
| 27 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89 | View document |
| 15 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Jun 1988 | WD 21/04/88 AD 21/12/87--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 11 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88 | View document |
| 11 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 22 Feb 1988 | WD 19/01/88 PD 21/12/87--------- £ SI 2@1 | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 26 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1987 | COMPANY NAME CHANGED NIGHTROAM LIMITED CERTIFICATE ISSUED ON 28/07/87 | View document |
| 21 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |