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BEAT THE MARKET LIMITED

Company number 08425823

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2020 DS01 Application to strike the company off the register
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Glyn Clarke on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Clive Morris Saffer on 6 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AD01 Registered office address changed from Suite 2 Swanpark Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG to Obsidian House Hints Road Mile Oak Tamworth Staffordshire B78 3PQ on 22 December 2015
08 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 150
08 Apr 2015 AD01 Registered office address changed from 21 New Walk Leicester LE1 6TE to Suite 2 Swanpark Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 8 April 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 150
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Mr Clive Morris Saffer as a director on 4 November 2014
16 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)