BEYOND INSTALLATIONS LTD

Company number 07696480 ·

Active

63 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 5 pages View document
21 Jul 2026 Certificate of change of name · 3 pages View document
24 Jun 2026 Satisfaction of charge 076964800001 in full · 1 page View document
18 Jun 2026 Director's details changed for Mr Lee Alan Robson on 2026-06-11 · 2 pages View document
8 May 2026 Termination of appointment of Jamie Paul Maguire as a director on 2026-05-08 · 1 page View document
26 Feb 2026 Director's details changed for Mr Lee Alan Robson on 2025-11-20 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
28 Jul 2025 Registration of charge 076964800001, created on 2025-07-25 · 24 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-07 with updates · 5 pages View document
16 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Apr 2025 Resolutions · 1 page View document
10 Apr 2025 Memorandum and Articles of Association · 28 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
3 Apr 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
12 Feb 2025 Appointment of Jamie Paul Maguire as a director on 2025-02-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
25 Jul 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Feb 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
7 Feb 2024 Termination of appointment of John Bell as a director on 2024-02-07 · 1 page View document
30 Jan 2024 Appointment of Mr John Bell as a director on 2024-01-30 · 2 pages View document
25 Jan 2024 Appointment of Mr Simon Mann as a director on 2024-01-25 · 2 pages View document
25 Jan 2024 Registered office address changed from 3 Kershope Walk the Middles Stanley County Durham DH9 6BZ England to 2C Western Approach Industrial Estate South Shields Tyne and Wear NE33 5QU on 2024-01-25 · 1 page View document
24 Jan 2024 Certificate of change of name · 3 pages View document
23 Jan 2024 Cessation of Lee Alan Robson as a person with significant control on 2023-12-31 · 1 page View document
23 Jan 2024 Notification of Future Group Ne Ltd as a person with significant control on 2023-12-31 · 2 pages View document
22 Jan 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Nov 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Aug 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 73 LANCASTER TERRACE CHESTER LE STREET COUNTY DURHAM DH3 3NP View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN ROBSON / 08/12/2015 View document
26 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM ABBEY HEATING PARKSIDE HOUSE CROSS LANE SACRISTON CO DURHAM DH7 6BA ENGLAND View document
4 Dec 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012 View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN ROBSON / 04/12/2012 View document
2 Aug 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
7 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document