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BEYOND MEDISPA LIMITED

Company number 09570910

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC01	Notification of Hilary Siobhan Murray as a person with significant control on 30 June 2021	View PDF Notification of Hilary Siobhan Murray as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Ms Hilary Siobhan Murray as a director on 30 June 2021	View PDF Appointment of Ms Hilary Siobhan Murray as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Kim Pascoe as a director on 30 June 2021	View PDF Termination of appointment of Kim Pascoe as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Kim Pascoe as a person with significant control on 30 June 2021	View PDF Cessation of Kim Pascoe as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC01	Notification of Kim Pascoe as a person with significant control on 30 June 2021	View PDF Notification of Kim Pascoe as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Ms Kim Pascoe as a director on 30 June 2021	View PDF Appointment of Ms Kim Pascoe as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of John Peter Beeny as a director on 30 June 2021	View PDF Termination of appointment of John Peter Beeny as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of John Peter Beeny as a person with significant control on 30 June 2021	View PDF Cessation of John Peter Beeny as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	ANNOTATION	Rectified TM01 was removed from the public register on 25/09/2015 as it was invalid or ineffective.
24 Jun 2015	AP01	Appointment of Mr John Peter Beeny as a director on 24 June 2015	View PDF Appointment of Mr John Peter Beeny as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)

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BEYOND MEDISPA LIMITED

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