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BETD COMPONENTS LIMITED

Company number 09944217

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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 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 41 pages (41 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AP01	Appointment of Mr Jonathan David Eeles as a director on 28 August 2018	View PDF Appointment of Mr Jonathan David Eeles as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	PSC05	Change of details for Kmf Products Ltd as a person with significant control on 31 March 2017	View PDF Change of details for Kmf Products Ltd as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from Dean Statham 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7UF on 25 April 2016	View PDF Registered office address changed from Dean Statham 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7UF on 25 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 100	View PDF Incorporation Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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