CompaniesInTheUK

BEYOND DIGITAL SYSTEMS LIMITED

Company number 07008622 ·

Dissolved

29 filings

Date Filing
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVELY View document
19 Nov 2015 DIRECTOR APPOINTED MISS LOUISE RICHLEY View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHLEY View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Oct 2012 DIRECTOR APPOINTED MR STEPHEN LOVELY View document
1 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
13 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY MIDDLETON View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
26 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
1 Jun 2011 SECRETARY APPOINTED MR JEREMY MIDDLETON View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM PAULSWAY BEDE TRADING ESTATE JARROW TYNE AND WEAR NE32 3HD View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010 View document
15 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM WATSON BURTON LLP 1 ST JAMES GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document