THE BEAT SUITE LIMITED

Company Documents

DateDescription
09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 Application to strike the company off the register

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/02/2112 February 2021 31/07/20 UNAUDITED ABRIDGED

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/02/185 February 2018 31/07/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM HILL HOUSE BELLE VUE BANK GATESHEAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5DW ENGLAND

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 5 PINK LANE NEWCASTLE TYNE AND WEAR NE1 5DW

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAINBRIDGE / 01/10/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAINBRIDGE / 23/11/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 23 July 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 July 2010

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29/07/1029 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 5 PINK LANE NEWCASTLE TYNE AND WEAR NE1 5DW

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM SUITE 45 7-15 PINK LANE NEWCASTLE TYNE AND WEAR NE1 5DW

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15/09/0815 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 LOCATION OF DEBENTURE REGISTER

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: STUDIO 45 7-15 PINK LANE NEWCASTLE NE1 5DW

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17/08/0617 August 2006 LOCATION OF REGISTER OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/08/0525 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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