Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
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19 Mar 2024 |
AA |
Accounts for a medium company made up to 31 July 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 July 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Michael John Knight as a director on 7 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Gary Wearing as a director on 1 June 2022
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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11 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 July 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 22 February 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 3 March 2021
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16 Nov 2021 |
PSC05 |
Change of details for Bela Electronic Designs Holdings Limited as a person with significant control on 4 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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16 Nov 2021 |
PSC02 |
Notification of Bela Electronic Designs Holdings Limited as a person with significant control on 4 March 2021
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16 Nov 2021 |
PSC07 |
Cessation of Bela Holdings Limited as a person with significant control on 4 March 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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20 Sep 2021 |
MR01 |
Registration of charge 020481760009, created on 16 September 2021
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21 Apr 2021 |
MR01 |
Registration of charge 020481760008, created on 21 April 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Declaration of interim dividend 03/03/2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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