BEYOND MIGRATION LIMITED

Company number 08923024 ·

Liquidation

64 filings

Date Filing
23 Jun 2026 Registered office address changed from C12 Marquis Court Team Valley Gateshead NE11 0RU to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2026-06-23 · 3 pages View document
13 Aug 2025 Resolutions · 1 page View document
13 Aug 2025 Registered office address changed from 37 th Floor One Canada Square London Canary Wharf E14 5AB England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2025-08-13 · 3 pages View document
13 Aug 2025 Statement of affairs · 10 pages View document
13 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with updates · 4 pages View document
8 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
24 Mar 2025 Change of details for Mr Paul Edward Miller as a person with significant control on 2025-03-21 · 2 pages View document
24 Mar 2025 Change of details for Mr David James Refault as a person with significant control on 2025-03-21 · 2 pages View document
22 Mar 2025 Change of details for Mr Paul Edward Miller as a person with significant control on 2025-03-21 · 2 pages View document
22 Mar 2025 Director's details changed for Mr David James Refault on 2025-03-21 · 2 pages View document
22 Mar 2025 Director's details changed for Mr David James Refault on 2025-03-21 · 2 pages View document
22 Mar 2025 Director's details changed for Mr Paul Edward Miller on 2025-03-21 · 2 pages View document
22 Mar 2025 Director's details changed for Mr Paul Edward Miller on 2025-03-21 · 2 pages View document
22 Mar 2025 Change of details for Mr David James Refault as a person with significant control on 2025-03-21 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with updates · 5 pages View document
28 May 2024 Statement of capital following an allotment of shares on 2024-05-28 · 3 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
8 Nov 2023 Director's details changed for Mr David James Refault on 2023-11-08 · 2 pages View document
8 Nov 2023 Change of details for Mr David James Refault as a person with significant control on 2023-11-08 · 2 pages View document
8 Nov 2023 Change of details for Mr David James Refault as a person with significant control on 2023-11-08 · 2 pages View document
8 Nov 2023 Director's details changed for Mr David James Refault on 2023-11-08 · 2 pages View document
28 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 4 pages View document
6 Aug 2021 Notification of Paul Edward Miller as a person with significant control on 2021-08-06 · 2 pages View document
6 Aug 2021 Registered office address changed from C/O Beyond Migration Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA England to 1 37th Floor Canada Square London Canary Wharf E14 5AB on 2021-08-06 · 1 page View document
6 Aug 2021 Registered office address changed from 1 37th Floor Canada Square London Canary Wharf E14 5AB England to 37 th Floor One Canada Square London Canary Wharf E14 5AB on 2021-08-06 · 1 page View document
6 Aug 2021 Appointment of Mr Paul Edward Miller as a director on 2021-08-06 · 2 pages View document
6 Aug 2021 Notification of David James Refault as a person with significant control on 2021-08-02 · 2 pages View document
6 Aug 2021 Cessation of Hutton Henry as a person with significant control on 2021-08-02 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 5 pages View document
2 Aug 2021 Termination of appointment of Hutton Henry as a director on 2021-07-30 · 1 page View document
30 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Feb 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 14 HIGHACRE DORKING SURREY RH4 3BF ENGLAND View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES View document
15 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 199 BISHOPSGATE LONDON EC2M 3TY UNITED KINGDOM View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 10 MARGARET STREET FITZROVIA LONDON W1W 8RL ENGLAND View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
27 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 3 BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA View document
3 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
5 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
1 Feb 2017 01/02/17 STATEMENT OF CAPITAL GBP 1 View document
25 Jan 2017 DIRECTOR APPOINTED MR DAVID REFAULT View document
23 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089230240001 View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089230240001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM BUILDING 3, CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA View document
12 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
5 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document