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BEYOND SYSTEMS LIMITED

Company number 05750705

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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)
10 Feb 2010 SH03 Purchase of own shares.
17 Dec 2009 TM01 Termination of appointment of David Reid as a director
15 Dec 2009 SH03 Purchase of own shares.
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 7,007.5
06 Nov 2009 122 S-div
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 169 Capitals not rolled up
25 Mar 2009 287 Registered office changed on 25/03/2009 from albion wharf 19 albion street manchester M5 1LN
24 Mar 2009 363a Return made up to 21/03/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from the triangle exchange square manchester M4 3TR united kingdom
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 21/03/08; full list of members
09 Jul 2008 288c Director's change of particulars / brendan flanagan / 01/01/2008
09 Jul 2008 288c Director's change of particulars / john parrott / 01/01/2008
09 Jul 2008 288c Director's change of particulars / david reid / 01/01/2008
28 Feb 2008 287 Registered office changed on 28/02/2008 from 13 st john street manchester M3 4DQ
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 288b Director resigned
19 Apr 2007 363a Return made up to 21/03/07; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 123 Nc inc already adjusted 28/03/06
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 7999@1=7999 £ ic 1/8000
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed