Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BETECH 100PT LTD.

Company number 02404937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2018 CH01 Director's details changed for Mrs Amanda Jane Benson on 18 June 2018
20 Mar 2018 AP01 Appointment of Mrs Amanda Jane Benson as a director on 1 August 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
19 Mar 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 19 March 2017
19 Mar 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 19 March 2017
19 Mar 2017 AD01 Registered office address changed from Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 19 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12,452
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 12,452
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 12,452
20 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 12,552
20 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2007
  • GBP 12,552
20 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 12,552.00
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 CC04 Statement of company's objects
10 Apr 2013 AP01 Appointment of Mr Joseph Alexander Lane as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders