Established in 1998, Beyond Telecommunications Ltd are based in Alderley Edge. This business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERS, Philip Michael | 20 November 1998 | 22 May 2003 | 1 |
| WILKINSON, Duncan John | 04 December 2015 | 05 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTFOOT, Mark Roy | 05 February 2019 | - | 1 |
| BEVAN, Jean Rosemarie | 10 March 1998 | 13 January 2000 | 1 |
| MACKERVOY, Jane | 03 December 2007 | 04 December 2015 | 1 |
| O'REILLY, Tara | 04 April 2006 | 03 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| AP03 - Appointment of secretary | 05 February 2019 | |
| AD01 - Change of registered office address | 05 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA01 - Change of accounting reference date | 05 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AD01 - Change of registered office address | 15 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AD01 - Change of registered office address | 18 August 2016 | |
| AA01 - Change of accounting reference date | 19 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| AD01 - Change of registered office address | 07 December 2015 | |
| TM02 - Termination of appointment of secretary | 07 December 2015 | |
| MR04 - N/A | 27 November 2015 | |
| MR04 - N/A | 27 November 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 15 November 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| 287 - Change in situation or address of Registered Office | 06 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| CERTNM - Change of name certificate | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 363a - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 225 - Change of Accounting Reference Date | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| CERTNM - Change of name certificate | 02 June 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| CERTNM - Change of name certificate | 31 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 363s - Annual Return | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 225 - Change of Accounting Reference Date | 16 November 1998 | |
| NEWINC - New incorporation documents | 10 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 September 2006 | Fully Satisfied |
N/A |
| Debenture | 31 August 2006 | Fully Satisfied |
N/A |
