BETA TECHNOLOGY LIMITED
Company number 01840055 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jun 2025 | Change of details for Beta Technology Holdings Limited as a person with significant control on 2025-02-05 · 2 pages | View document |
| 22 Apr 2025 | Registered office address changed from Millhouses Business Centre 2 - 4 Abbeydale Road South Sheffield South Yokshire S7 2QN England to Millhouses Business Centre 2 - 4 Abbeydale Road South Sheffield South Yorkshire S7 2QN on 2025-04-22 · 1 page | View document |
| 31 Mar 2025 | Registered office address changed from Barclay Court Doncaster Carr Doncaster South Yorkshire DN4 5HZ to Millhouses Business Centre 2 - 4 Abbeydale Road South Sheffield South Yokshire S7 2QN on 2025-03-31 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Appointment of Mrs Sophie Eleanor Hudson as a director on 2024-10-03 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Jayne Evans as a secretary on 2024-10-03 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Richard Ian Wrigley as a director on 2024-10-03 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Jayne Evans as a director on 2024-10-03 · 1 page | View document |
| 8 Oct 2024 | Cessation of Richard Ian Wrigley as a person with significant control on 2024-10-03 · 1 page | View document |
| 8 Oct 2024 | Cessation of Jayne Evans as a person with significant control on 2024-10-03 · 1 page | View document |
| 8 Oct 2024 | Notification of Beta Technology Holdings Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Thomas James Hudson as a director on 2024-10-03 · 2 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 24 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 26 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 29 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 29 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 22 Mar 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 19 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 680 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR PAUL BATHGATE | View document |
| 14 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVIES / 15/03/2010 | View document |
| 18 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 1 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WRIGLEY / 06/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD BURNE / 06/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EVANS / 06/01/2010 | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 05/01/08; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Feb 2008 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | ALTER MEMORANDUM 07/03/06 ADOPT ARTICLES 07/03/06 VARY SHARE RIGHTS/NAME 07/03/06 | View document |
| 10 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | AMENDING 169 DATED 23/07/2004 | View document |
| 31 Aug 2004 | � IC 1046/594 23/07/04 � SR 452@1=452 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NC INC ALREADY ADJUSTED 20/02/03 | View document |
| 17 Mar 2003 | � NC 100/1582 20/02/0 | View document |
| 17 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2003 | ADOPT ARTICLES 21/02/03 AUTH ALLOT OF SECURITY 21/02/03 DISAPP PRE-EMPT RIGHTS 21/02/03 VARY SHARE RIGHTS/NAME 21/02/03 � NC 100/1582 20/02/03 AUTH ALLOT OF SECURITY 20/02/03 | View document |
| 10 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/01 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | 287 · 1 page | View document |
| 21 Nov 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: RIVERSIDE HOUSE WEEDON STREET SHEFFIELD S9 2FT | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 26 May 1992 | ALTER MEM AND ARTS 30/04/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | DIRECTOR RESIGNED | View document |
| 31 Jan 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 15 Aug 1989 | ALTER MEM AND ARTS 030889 | View document |
| 17 May 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 13 Sep 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 21 Mar 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 31 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 19 Sep 1986 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS | View document |
| 5 Oct 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/84 | View document |
| 13 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1984 | CERTIFICATE OF INCORPORATION | View document |
| 8 Aug 1969 | MEMORANDUM OF ASSOCIATION | View document |