CompaniesInTheUK

BETSI LTD

Company number 04350177 ·

Active

94 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of John Wright as a director on 2026-02-12 · 1 page View document
26 Jan 2026 Micro company accounts made up to 2025-04-29 · 3 pages View document
13 Oct 2025 Termination of appointment of Stephen Peter Shore as a director on 2025-10-07 · 1 page View document
10 Oct 2025 Notification of John Holmes as a person with significant control on 2025-10-07 · 2 pages View document
10 Oct 2025 Cessation of Stephen Peter Shore as a person with significant control on 2025-10-07 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
2 Dec 2024 Micro company accounts made up to 2024-04-29 · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
13 Nov 2023 Micro company accounts made up to 2023-04-29 · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
7 Nov 2022 Micro company accounts made up to 2022-04-29 · 3 pages View document
10 Dec 2021 Director's details changed for Mr John Wright on 2021-08-16 · 2 pages View document
10 Dec 2021 Director's details changed for Mr Stephen Peter Shore on 2021-08-16 · 2 pages View document
10 Dec 2021 Registered office address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-12-10 · 1 page View document
10 Aug 2021 Micro company accounts made up to 2021-04-29 · 3 pages View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
7 May 2020 DIRECTOR APPOINTED MR JOHN HENRY HOLMES View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
14 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 View document
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
7 Jul 2019 REGISTERED OFFICE CHANGED ON 07/07/2019 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHORE View document
29 Apr 2018 Annual accounts for the year ending 29 April 2018 View accounts
23 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES View document
29 Apr 2017 Annual accounts for the year ending 29 April 2017 View accounts
11 Apr 2017 Annual accounts, small company total exemption, made up to 29 April 2016 View document
31 Jan 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016 View document
26 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts for the year ending 29 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM MEDIA HOUSE 1 KINGSDALE BUSINESS ESTATE REGINA ROAD CHELMSFORD ESSEX CM1 1PE View document
21 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Jul 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Feb 2014 APPOINTMENT TERMINATED, SECRETARY JILL TURNER View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Oct 2013 PREVEXT FROM 31/01/2013 TO 30/04/2013 View document
18 Sep 2013 DISS40 (DISS40(SOAD)) View document
17 Sep 2013 FIRST GAZETTE View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM View document
11 Sep 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Sep 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED MR JOHN WRIGHT View document
27 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
27 May 2011 23/05/11 STATEMENT OF CAPITAL GBP 1000 View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
26 Apr 2011 DIRECTOR APPOINTED MR STEPHEN PETER SHORE View document
26 Apr 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
26 Apr 2011 SECRETARY APPOINTED MISS JILL TURNER View document
26 Apr 2011 SAIL ADDRESS CREATED View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 31 ROYAL EXCHANGE LONDON EC3V 3LP View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
29 Mar 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR APPOINTED MR GARY KENNETH DISLEY View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES View document
8 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SHARON SOAR View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
30 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
6 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
16 May 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
16 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
14 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
24 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document