About

Registered Number: 05750705
Date of Incorporation: 21/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: . Suite 1.01 Jactin House, 24 Hood Street, Manchester, M4 6WX,

 

Established in 2006, Beyond Systems Ltd are based in Manchester, it has a status of "Active". The business has 6 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Andrew Robert 01 April 2006 - 1
FLANAGAN, Brendan Oliver 29 March 2006 - 1
GILLET, Martin John 21 March 2006 22 January 2010 1
PARROTT, John 01 April 2006 22 January 2010 1
PRIESTLEY, John 30 March 2006 30 June 2007 1
Secretary Name Appointed Resigned Total Appointments
FLANAGAN, Brendan Oliver 22 January 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 12 March 2020
AD01 - Change of registered office address 15 October 2019
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 28 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 24 March 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 25 March 2014
AD01 - Change of registered office address 28 October 2013
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 26 March 2010
RESOLUTIONS - N/A 17 February 2010
RESOLUTIONS - N/A 17 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AP03 - Appointment of secretary 15 February 2010
TM02 - Termination of appointment of secretary 15 February 2010
SH03 - Return of purchase of own shares 10 February 2010
TM01 - Termination of appointment of director 17 December 2009
SH03 - Return of purchase of own shares 15 December 2009
SH01 - Return of Allotment of shares 06 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2009
AA - Annual Accounts 10 September 2009
169 - Return by a company purchasing its own shares 10 August 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 19 April 2007
RESOLUTIONS - N/A 21 September 2006
123 - Notice of increase in nominal capital 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
RESOLUTIONS - N/A 06 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.