BETA TOOLS (UK) LIMITED filing history - Find and update company information

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BETA TOOLS (UK) LIMITED

Company number 02505286

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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)
21 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC04	Change of details for Mr Roberto Ciceri as a person with significant control on 16 July 2019	View PDF Change of details for Mr Roberto Ciceri as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Mar 2017	TM02	Termination of appointment of Hayley Louise Doherty as a secretary on 17 March 2017	View PDF Termination of appointment of Hayley Louise Doherty as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP03	Appointment of Miss Carrie Louise Thomas as a secretary on 17 March 2017	View PDF Appointment of Miss Carrie Louise Thomas as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 600,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM01	Termination of appointment of Alessandro Ciceri as a director on 17 March 2016	View PDF Termination of appointment of Alessandro Ciceri as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP01	Appointment of Mr Roberto Ciceri as a director on 16 March 2016	View PDF Appointment of Mr Roberto Ciceri as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 600,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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