BETA TOOLS (UK) LIMITED
Company number 02505286 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 21 Feb 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 10 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 13 May 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 6 Jun 2014 | SECRETARY APPOINTED MISS HAYLEY LOUISE DOHERTY | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE PARKES | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATIE ANDERSON / 01/09/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO CICERI / 24/05/2010 | View document |
| 16 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | SECRETARY APPOINTED KATIE ANDERSON | View document |
| 30 Sep 2008 | SECRETARY RESIGNED AMANDA BIRD | View document |
| 28 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jun 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | � NC 150000/600000 06/05/04 | View document |
| 12 May 2004 | NC INC ALREADY ADJUSTED 06/05/04 | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: UNIT 4 HORTONWOOD 32 TELFORD SHROPSHIRE TF1 7YJ | View document |
| 18 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | COMPANY NAME CHANGED MONZA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/01/01; RESOLUTION PASSED ON 29/12/00 | View document |
| 11 Jan 2001 | NC INC ALREADY ADJUSTED 29/12/00 | View document |
| 11 Jan 2001 | � NC 100/150000 29/12/00 | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/00 | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NJ | View document |
| 15 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 29 Oct 1996 | S366A DISP HOLDING AGM 21/10/96 S252 DISP LAYING ACC 21/10/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | View document |
| 1 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/03/91 | View document |
| 11 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1990 | COMPANY NAME CHANGED FBC 129 LIMITED CERTIFICATE ISSUED ON 08/10/90 | View document |
| 1 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |