Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2022 |
PSC05 |
Change of details for Beyond Professional Services Group Limited as a person with significant control on 2 November 2021
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06 Oct 2022 |
CH01 |
Director's details changed for Ms Amanda Jane Tonge on 31 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 107769670001, created on 29 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC01 |
Notification of Amanda Jane Tonge as a person with significant control on 24 November 2017
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27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Matthew David Fleetwood on 12 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Ms Amanda Jane Tonge on 12 February 2019
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor Castlefield House Liverpool Road Manchester M3 4SB to 2nd Floor, Commercial Wharf 6 Commercial Street Manchester Greater Manchester M15 4PZ on 21 August 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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20 Apr 2018 |
AP01 |
Appointment of Mr James Christy Truscott as a director on 16 April 2018
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01 Mar 2018 |
PSC02 |
Notification of Beyond Professional Services Group Limited as a person with significant control on 24 November 2017
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06 Feb 2018 |
PSC07 |
Cessation of Amanda Jane Tonge as a person with significant control on 24 November 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr Matthew David Fleetwood as a director on 24 November 2017
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26 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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26 Jan 2018 |
SH08 |
Change of share class name or designation
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 March 2018
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