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BETA COMMS LTD

Company number 05963503

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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)
17 Nov 2016 AD04 Register(s) moved to registered office address Taxave Business Centre Limited 65 Gales Drive Three Bridges Crawley West Sussex RH10 1QA
17 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Aug 2016 AP01 Appointment of Mrs Helen Mary Merchant as a director on 27 July 2016
26 Aug 2016 AP01 Appointment of Mrs Tina Hiscox as a director on 27 July 2016
26 Aug 2016 AD01 Registered office address changed from Beta Comms House 32 Reedling Drive Leeds LS27 8GQ to C/O Taxave Business Centre Limited 59 Gales Drive Three Bridges Crawley West Sussex RH10 1QA on 26 August 2016
27 Jul 2016 TM01 Termination of appointment of Bryn Martin Cropper as a director on 27 July 2016
07 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
31 Jul 2015 TM02 Termination of appointment of Karole Ann Firth as a secretary on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Darren Paul Firth as a director on 31 July 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
29 Nov 2013 AD02 Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
29 Nov 2013 CH01 Director's details changed for Darren Paul Firth on 28 November 2013
29 Nov 2013 CH01 Director's details changed for Bryn Martin Cropper on 29 November 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
23 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders