BETA VALVE SYSTEMS LTD
Company number 01740537 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Richard Oliver Clifford on 2026-06-30 · 2 pages | View document |
| 8 Jul 2026 | Change of details for Mr Richard Oliver Clifford as a person with significant control on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Mr Richard Oliver Clifford as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Richard Clifford as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Richard Clifford on 2026-07-01 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 21 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 22 Aug 2023 | Notification of Richard Clifford as a person with significant control on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Notification of Beta Valve Employee Trustee Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Cessation of John Alfred Hewitt as a person with significant control on 2023-08-21 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED HEWITT | View document |
| 30 May 2018 | CESSATION OF IAN EDWIN SPARROWHAWK AS A PSC | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SPARROWHAWK | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR JOHN ALFRED HEWITT | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARROWHAWK | View document |
| 6 Jun 2017 | ADOPT ARTICLES 24/05/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 20 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN SPARROWHAWK / 01/01/2012 | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Jun 2010 | SECRETARY APPOINTED IAN EDWIN SPARROWHAWK | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ALLEN | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN SPARROWHAWK / 13/02/2010 | View document |
| 11 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Jul 2008 | SECRETARY APPOINTED MRS ANNE ALLEN | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES SPARROWHAWK | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: LANE END ROAD SANDS HIGH WYCOMBE BUCKS HP12 4HG | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 22 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 15 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 13 Oct 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/83 | View document |
| 19 Jul 1983 | CERTIFICATE OF INCORPORATION | View document |