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BEYOND THOUGHT INTERNATIONAL LIMITED

Company number 08529957

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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 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
01 Jun 2023 PSC04 Change of details for Nicola Jane Huntwood as a person with significant control on 10 May 2023
01 Jun 2023 PSC04 Change of details for Ms Sarah Elizabeth Jane Huntwood as a person with significant control on 10 May 2023
31 May 2023 AA Micro company accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 May 2021
29 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with updates
31 May 2021 AA Micro company accounts made up to 31 May 2020
02 Mar 2021 AP01 Appointment of Ms Nicola Jane Huntwood as a director on 25 February 2021
04 Dec 2020 AD01 Registered office address changed from Inglewood Northern Heights Bourne End Bucks SL8 5LE England to The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB on 4 December 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from 3 Greenhow Bracknell Berkshire RG12 7RJ to Inglewood Northern Heights Bourne End Bucks SL8 5LE on 20 January 2020
13 Jan 2020 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
16 May 2018 PSC01 Notification of Nicola Jane Huntwood as a person with significant control on 3 February 2018
16 May 2018 PSC04 Change of details for Ms Sarah Elizabeth Jane Huntwood as a person with significant control on 3 February 2018
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association