BEYOND CERTAINTY LIMITED
Company number 04362891 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Previous accounting period extended from 2025-12-29 to 2026-03-31 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 29 Jan 2026 | Notification of Heaven House Properties Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Haralambos Stavrou as a person with significant control on 2025-09-01 · 1 page | View document |
| 29 Jan 2026 | Cessation of Elia Adam Nicolas as a person with significant control on 2025-09-01 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | CAP-SS · 1 page | View document |
| 18 Jun 2025 | Statement of capital on 2025-06-18 · 3 pages | View document |
| 15 May 2025 | Director's details changed for Mr Elia Adam Nicolas on 2025-05-13 · 2 pages | View document |
| 15 May 2025 | Registered office address changed from 6 Southgate Road London N1 3LY England to Unit 12 Riverwalk Business Park Riverwalk Road Enfield EN3 7QN on 2025-05-15 · 1 page | View document |
| 15 May 2025 | Change of details for Mr Haralambos Stavrou as a person with significant control on 2025-05-13 · 2 pages | View document |
| 15 May 2025 | Change of details for Mr Elia Adam Nicolas as a person with significant control on 2025-05-13 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Haralambos Stavrou on 2025-05-13 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Registration of charge 043628910003, created on 2024-10-29 · 50 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Sep 2024 | Registration of charge 043628910002, created on 2024-09-12 · 59 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIA ADAM NICOLAS / 14/02/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS STAVROU / 31/01/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIA ADAM NICOLAS / 31/12/2011 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIA ADAM NICOLAS / 31/12/2011 | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PHAIDRA GEORGIOU | View document |
| 24 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIA ADAM NICOLAS / 10/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS STAVROU / 10/02/2010 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS STAVROU / 11/12/2008 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Mar 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |