BEYOND SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Registered office address changed from Suite 1.08 Flint Glass Works Jersey Street Manchester M4 6JW England to 85/87 High Street West Glossop SK13 8AZ on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM . SUITE 1.01 JACTIN HOUSE 24 HOOD STREET MANCHESTER M4 6WX ENGLAND |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM SUITE 1.08 FLINT GLASS WORKS JERSEY WORKS MANCHESTER M4 6JW ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CLEGG / 20/05/2012 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 24 SUITE 1.01 JACTIN HOUSE 24 HOOD STREET MANCHESTER M4 6WX ENGLAND |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 76 KING STREET MANCHESTER M2 4NH ENGLAND |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN ENGLAND |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 09/06/179 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 2ND FLOOR 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 3 2ND FLOOR HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ALBION WHARF 19 ALBION STREET MANCHESTER M1 5LN |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CLEGG / 01/05/2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 17/02/1017 February 2010 | SHARE AGREEMENT 22/01/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GILLET |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLET |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR BRENDAN OLIVER FLANAGAN |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/096 November 2009 | S-DIV |
| 06/11/096 November 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 7007.5 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | CAPITALS NOT ROLLED UP |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ALBION WHARF 19 ALBION STREET MANCHESTER M5 1LN |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR UNITED KINGDOM |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FLANAGAN / 01/01/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REID / 01/01/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARROTT / 01/01/2008 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 13 ST JOHN STREET MANCHESTER M3 4DQ |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 06/04/066 April 2006 | £ NC 100/1000000 26/0 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 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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