BEYOND METRIX LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2025-01-31

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25/03/2525 March 2025 Termination of appointment of Ian Mignano as a secretary on 2025-03-24

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25/03/2525 March 2025 Termination of appointment of Ian Mignano as a director on 2025-03-24

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Appointment of Miss Shannon Mignano as a director on 2021-09-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA MIGNANO / 24/09/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/03/1610 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 08/03/15 NO CHANGES

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 28 HILL LAWN BRISTOL BS4 4PH

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/05/1423 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 28 HILL LAWN BRISTOL BS4 4PH ENGLAND

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07/06/137 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/06/121 June 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/06/1113 June 2011 Annual return made up to 8 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MIGNANO / 08/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGNANO / 08/03/2010

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22/03/1022 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/04/0927 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/04/0814 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/082 April 2008 ALTER MEM AND ARTS 25/10/2007

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27/03/0827 March 2008 DIRECTOR APPOINTED MR IAN MIGNANO

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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10/04/0710 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 35A FORE STREET WELLINGTON SOMERSET TA21 8AH

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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