BETA VALVE SYSTEMS LTD filing history - Find and update company information

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BETA VALVE SYSTEMS LTD

Company number 01740537

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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 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	PSC01	Notification of Richard Clifford as a person with significant control on 21 August 2023	View PDF Notification of Richard Clifford as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC02	Notification of Beta Valve Employee Trustee Limited as a person with significant control on 21 August 2023	View PDF Notification of Beta Valve Employee Trustee Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of John Alfred Hewitt as a person with significant control on 21 August 2023	View PDF Cessation of John Alfred Hewitt as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2022	TM01	Termination of appointment of John Alfred Hewitt as a director on 30 June 2022	View PDF Termination of appointment of John Alfred Hewitt as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP01	Appointment of Mr Richard Clifford as a director on 15 June 2022	View PDF Appointment of Mr Richard Clifford as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	PSC01	Notification of John Alfred Hewitt as a person with significant control on 30 April 2018	View PDF Notification of John Alfred Hewitt as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC07	Cessation of Ian Edwin Sparrowhawk as a person with significant control on 30 April 2018	View PDF Cessation of Ian Edwin Sparrowhawk as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	TM02	Termination of appointment of Ian Edwin Sparrowhawk as a secretary on 1 July 2017	View PDF Termination of appointment of Ian Edwin Sparrowhawk as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr John Alfred Hewitt as a director on 1 June 2017	View PDF Appointment of Mr John Alfred Hewitt as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Ian Edwin Sparrowhawk as a director on 1 June 2017	View PDF Termination of appointment of Ian Edwin Sparrowhawk as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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