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BEYOND COMMUNICATIONS LTD

Company number 05739898

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CH01 Director's details changed for Mr Nicholas Eric Butcher on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Nigel Duncan Stern on 4 July 2022
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 111.00
08 Mar 2022 SH03 Purchase of own shares.
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 MR01 Registration of charge 057398980002, created on 20 October 2020
11 Sep 2020 PSC02 Notification of New Beyond Ltd as a person with significant control on 9 September 2020
11 Sep 2020 PSC07 Cessation of Writtle Holdings Limited as a person with significant control on 8 September 2020
11 Sep 2020 AD01 Registered office address changed from 30 Park Street London SE1 9EQ to King Street Studios 4a King Street London W6 0QA on 11 September 2020
11 Sep 2020 AP03 Appointment of Mr Wayne Charles Dawson as a secretary on 9 September 2020
11 Sep 2020 TM01 Termination of appointment of Graeme Richard Harris as a director on 8 September 2020
11 Sep 2020 TM01 Termination of appointment of Robert Thomas Tickler Essex as a director on 8 September 2020
11 Sep 2020 TM02 Termination of appointment of Matthew John Gilmore as a secretary on 8 September 2020
04 Jun 2020 MR04 Satisfaction of charge 1 in full
21 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates