BEYOND360 LIMITED
Company number 09763857 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Termination of appointment of Colin Keane Eagen as a director on 2025-09-04 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Oct 2025 | Termination of appointment of Brian Michael Schneider as a director on 2025-08-16 · 1 page | View document |
| 16 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 6 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 May 2024 | Satisfaction of charge 097638570001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 6 pages | View document |
| 12 Jun 2023 | Registration of charge 097638570001, created on 2023-06-09 · 36 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-16 · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to 9 High Street Wellington Somerset TA21 8QT on 2021-09-23 · 1 page | View document |
| 4 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | CESSATION OF JASON SINGH SHOKER AS A PSC | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE PATRICIA THOMAS / 28/10/2020 | View document |
| 13 Oct 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURIE BASSI | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALDISH SINGH SHOKER / 29/09/2020 | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM CLAVERING HOUSE BUSINESS CENTRE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND | View document |
| 29 Dec 2019 | CESSATION OF GURPINDER RIKKY SHOKER AS A PSC | View document |
| 29 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 21 Dec 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MRS JULIE KAREN CUMMINGS | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROMANO | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERSON CROY | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA KROST | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOULIHAN | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR JEFFERSON CROY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY DENNIS HOULIHAN | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MRS CHELSEA MORGAN KROST | View document |
| 8 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CUMMINGS | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 107 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MISS LAURIE JO BASSI | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 111 | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR MANEESH MEHNDIRATTA | View document |
| 7 Jul 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 109 | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 9 KENT HOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR ENGLAND | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR DOMINIQUE FRANCK ROMANO | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MRS JULIE KAREN CUMMINGS | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 103 | View document |
| 15 Jun 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 101.49 | View document |
| 12 May 2016 | SUB-DIVISION 11/03/16 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MS GAYLE PATRICIA THOMAS | View document |
| 21 Apr 2016 | COMPANY NAME CHANGED ICE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/04/16 | View document |
| 5 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |