CompaniesInTheUK

BEYOND ENCRYPTION LTD

Company number 08814096 ·

Active

44 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Sep 2025 Second filing for the appointment of Mr Timothy Robert Lincoln as a director · 3 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
19 Jun 2025 Registration of charge 088140960001, created on 2025-06-17 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-11 with updates · 4 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Memorandum and Articles of Association · 9 pages View document
28 Mar 2022 Statement of company's objects · 2 pages View document
28 Mar 2022 Resolutions · 2 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 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
5 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
23 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1 GLOSTER COURT 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH ENGLAND View document
30 Nov 2017 Appointment of Mr Timothy Robert Lincoln as a director on 2017-11-30 · 2 pages View document
30 Nov 2017 DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN View document
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 18 UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
11 Sep 2016 REGISTERED OFFICE CHANGED ON 11/09/2016 FROM TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View document
11 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 COMPANY NAME CHANGED BESECURE MAIL LIMITED CERTIFICATE ISSUED ON 09/05/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
13 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document