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BETA SYSTEMS SOFTWARE LIMITED

Company number 02091562

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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)
05 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Rigas Paschaloudis as a director on 30 June 2023	View PDF Appointment of Mr Rigas Paschaloudis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Andreas Hans-Jürgen Huth as a director on 30 June 2023	View PDF Termination of appointment of Andreas Hans-Jürgen Huth as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC02	Notification of Beta Systems Software Ag as a person with significant control on 21 January 2017	View PDF Notification of Beta Systems Software Ag as a person with significant control on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Beta Systems Software Ag as a person with significant control on 17 October 2022	View PDF Cessation of Beta Systems Software Ag as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
23 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP01	Appointment of Mr Gerald Robert Schmedding as a director on 20 July 2020	View PDF Appointment of Mr Gerald Robert Schmedding as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Armin Steiner as a director on 20 June 2020	View PDF Termination of appointment of Armin Steiner as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
29 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
08 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Account to be opened with bank 17/11/2017	View PDF Resolutions RES13 ‐ Account to be opened with bank 17/11/2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
06 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
13 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	TM02	Termination of appointment of Walter Teichert as a secretary on 19 February 2016	View PDF Termination of appointment of Walter Teichert as a secretary on 19 February 2016 - link opens in a new window - 1 page (1 page)

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