BETAFIT PPE LTD
Company number 08341275 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-27 with updates · 6 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 9 Mar 2023 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Venture Park Selborne Road Alton Hampshire GU34 3HL on 2023-03-09 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-27 with updates · 5 pages | View document |
| 12 Dec 2022 | Notification of Vernon Mark James as a person with significant control on 2022-11-18 · 2 pages | View document |
| 9 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 9 Dec 2022 | Cessation of Traffisafe Holding Company Limited as a person with significant control on 2022-11-18 · 1 page | View document |
| 2 Dec 2022 | Registered office address changed from Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2022-12-02 · 1 page | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Adrian Roy James as a director on 2022-11-23 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Cessation of Coshield Global Ltd as a person with significant control on 2022-05-13 · 1 page | View document |
| 25 Apr 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY SHEDDEN | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR RUSSELL TREVOR WADE | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM BETA HOUSE BOROUGH ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7BE | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEDDEN | View document |
| 27 Oct 2016 | 27/09/2016 | View document |
| 27 Oct 2016 | THAT THE TERMS OF THE ATTACHED ASSET PURCHASE AGREEMENT BE APPROVED AS REQUIRED UNDER SECTION 190 OF THE COMPANIES ACT 2006. 27/09/2016 | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MRS LUCY MARGARET SHEDDEN | View document |
| 20 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEDDEN | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SHEDDEN | View document |
| 27 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |