Date | Description |
2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
delete person Arron Peacock |
2023-08-30 |
delete person Neil Wilkinson |
2023-08-30 |
delete source_ip 192.124.249.18 |
2023-08-30 |
insert person Craig Turner |
2023-08-30 |
insert person Sarah Bibi |
2023-08-30 |
insert source_ip 160.153.0.184 |
2023-08-30 |
update person_title Christos Bakas: I.T Support Engineer => Digital Signage Architect |
2023-08-30 |
update person_title Maria Popescu: Designer => Graphic Designer |
2023-08-30 |
update person_title Michael Thompson: Digital Designer => Digital Signage Architect |
2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-18 |
insert person Maria Popescu |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-09-11 |
delete person Shiva Mirsattari |
2021-09-11 |
delete service_pages_linkeddomain beyonddigitalsolutions.com |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-02-20 |
delete finance_emails ac..@bds.digital |
2021-02-20 |
delete sales_emails sa..@beyonddigitalsolutions.co.uk |
2021-02-20 |
delete support_emails se..@bds.digital |
2021-02-20 |
insert general_emails he..@bds.digital |
2021-02-20 |
delete alias Beyond Digital Solutions Ltd |
2021-02-20 |
delete email ac..@bds.digital |
2021-02-20 |
delete email ar..@bds.digital |
2021-02-20 |
delete email ch..@bds.digital |
2021-02-20 |
delete email mi..@bds.digital |
2021-02-20 |
delete email ne..@bds.digital |
2021-02-20 |
delete email sa..@beyonddigitalsolutions.co.uk |
2021-02-20 |
delete email se..@bds.digital |
2021-02-20 |
delete email sh..@bds.digital |
2021-02-20 |
delete source_ip 160.153.138.53 |
2021-02-20 |
insert email he..@bds.digital |
2021-02-20 |
insert index_pages_linkeddomain debut.studio |
2021-02-20 |
insert index_pages_linkeddomain outlook.com |
2021-02-20 |
insert phone +44 0191 484 1056 |
2021-02-20 |
insert source_ip 192.124.249.18 |
2021-01-19 |
delete email sa..@bds.digital |
2021-01-19 |
insert email da..@bds.digital |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-13 |
delete phone 0772 112 7238 |
2020-04-13 |
delete phone 0845 270 0280 |
2020-04-13 |
insert email ne..@bds.digital |
2020-04-13 |
insert email sa..@bds.digital |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-30 |
update statutory_documents SECOND FILING OF AP01 FOR LOUISE RICHLEY |
2019-10-30 |
update statutory_documents SECOND FILING OF TM01 FOR CLIVE SAWKINS |
2019-10-21 |
insert index_pages_linkeddomain secureservercdn.net |
2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYOND INTEGRITY HOLDINGS LIMITED |
2019-09-23 |
update statutory_documents CESSATION OF THROGMORTON HOLDINGS LIMITED AS A PSC |
2019-09-20 |
insert finance_emails ac..@bds.digital |
2019-09-20 |
delete email jo..@bds.digital |
2019-09-20 |
insert email ac..@bds.digital |
2019-09-20 |
insert email ch..@bds.digital |
2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE RICHLEY |
2019-09-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/09/19 |
2019-09-19 |
update statutory_documents REDUCE SHARE PREM A/C 18/09/2019 |
2019-09-19 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 136.9 |
2019-09-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS |
2019-07-22 |
insert phone 0191 484 1056 |
2019-06-22 |
insert support_emails se..@bds.digital |
2019-06-22 |
delete address Unit 4 The Bulrushes
Woodstock Way
Boldon Business Park
South Tyneside
NE35 9PF |
2019-06-22 |
delete source_ip 192.124.249.18 |
2019-06-22 |
insert email ar..@bds.digital |
2019-06-22 |
insert email jo..@bds.digital |
2019-06-22 |
insert email li..@bds.digital |
2019-06-22 |
insert email lo..@bds.digital |
2019-06-22 |
insert email mi..@bds.digital |
2019-06-22 |
insert email se..@bds.digital |
2019-06-22 |
insert email sh..@bds.digital |
2019-06-22 |
insert phone 0772 112 7238 |
2019-06-22 |
insert source_ip 160.153.138.53 |
2019-02-06 |
update statutory_documents ADOPT ARTICLES 22/01/2019 |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PETER SAWKINS |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ALPROVICH |
2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THROGMORTON HOLDINGS LIMITED |
2019-01-30 |
update statutory_documents CESSATION OF JEREMY MIDDLETON AS A PSC |
2019-01-30 |
update statutory_documents CESSATION OF LOUISE RICHLEY AS A PSC |
2019-01-30 |
update statutory_documents CESSATION OF STEPHEN LOVELY AS A PSC |
2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALPROVICH |
2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHLEY |
2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LOVELY / 01/11/2018 |
2019-01-03 |
delete source_ip 160.153.137.19 |
2019-01-03 |
insert source_ip 192.124.249.18 |
2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN LOVELY / 01/04/2018 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-09-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/11/12 |
2018-09-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/11/13 |
2018-09-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/11/14 |
2018-07-25 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 142.2 |
2018-04-07 |
delete address UNIT 4 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF |
2018-04-07 |
insert address UNIT 11 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN ENGLAND NE31 2EX |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-07 |
update registered_address |
2018-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
UNIT 4 THE BULRUSHES
WOODSTOCK WAY BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update num_mort_outstanding 1 => 0 |
2017-11-07 |
update num_mort_satisfied 0 => 1 |
2017-10-09 |
delete source_ip 91.146.111.16 |
2017-10-09 |
insert source_ip 160.153.137.19 |
2017-10-09 |
update robots_txt_status www.beyonddigitalsolutions.co.uk: 404 => 200 |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078517290001 |
2017-03-15 |
delete source_ip 88.208.230.103 |
2017-03-15 |
insert source_ip 91.146.111.16 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-12-02 |
update statutory_documents 17/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update num_mort_charges 0 => 1 |
2015-06-07 |
update num_mort_outstanding 0 => 1 |
2015-05-18 |
update statutory_documents ADOPT ARTICLES 28/04/2015 |
2015-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-05-18 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 137.20 |
2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078517290001 |
2015-01-08 |
delete client Butlins Butlins |
2015-01-08 |
delete client Dell |
2015-01-08 |
delete client ELO |
2015-01-08 |
delete client Four Winds Interactive |
2015-01-08 |
delete client Hewlett Packard |
2015-01-08 |
delete client Hitachi |
2015-01-08 |
delete client Kramer |
2015-01-08 |
delete client NEC |
2015-01-08 |
delete client Peerless |
2015-01-08 |
delete client Samsung |
2015-01-08 |
delete email de..@beyonddigitalsolutions.co.uk |
2015-01-08 |
delete fax +44 (0)845 3082 006 |
2015-01-08 |
delete index_pages_linkeddomain facebook.com |
2015-01-08 |
delete partner Dell |
2015-01-08 |
delete partner ELO |
2015-01-08 |
delete partner Four Winds Interactive |
2015-01-08 |
delete partner Hewlett Packard |
2015-01-08 |
delete partner Hitachi |
2015-01-08 |
delete partner Kramer |
2015-01-08 |
delete partner NEC |
2015-01-08 |
delete partner Peerless |
2015-01-08 |
delete partner Samsung |
2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-12-15 |
update statutory_documents 17/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-12 |
insert client Butlins Butlins |
2014-07-12 |
insert client Dell |
2014-07-12 |
insert client ELO |
2014-07-12 |
insert client Four Winds Interactive |
2014-07-12 |
insert client Hewlett Packard |
2014-07-12 |
insert client Hitachi |
2014-07-12 |
insert client Kramer |
2014-07-12 |
insert client NEC |
2014-07-12 |
insert client Peerless |
2014-07-12 |
insert client Samsung |
2014-07-12 |
insert email de..@beyonddigitalsolutions.co.uk |
2014-07-12 |
insert fax +44 (0)845 3082 006 |
2014-07-12 |
insert industry_tag digital communication |
2014-07-12 |
insert partner Dell |
2014-07-12 |
insert partner ELO |
2014-07-12 |
insert partner Four Winds Interactive |
2014-07-12 |
insert partner Hewlett Packard |
2014-07-12 |
insert partner Hitachi |
2014-07-12 |
insert partner Kramer |
2014-07-12 |
insert partner NEC |
2014-07-12 |
insert partner Peerless |
2014-07-12 |
insert partner Samsung |
2014-03-24 |
delete client Butlins Butlins |
2014-03-24 |
delete client Dell |
2014-03-24 |
delete client ELO |
2014-03-24 |
delete client Four Winds Interactive |
2014-03-24 |
delete client Hewlett Packard |
2014-03-24 |
delete client Hitachi |
2014-03-24 |
delete client Kramer |
2014-03-24 |
delete client NEC |
2014-03-24 |
delete client Peerless |
2014-03-24 |
delete client Samsung |
2014-03-24 |
delete email de..@beyonddigitalsolutions.co.uk |
2014-03-24 |
delete fax +44 (0)845 3082 006 |
2014-03-24 |
delete industry_tag digital communication |
2014-03-24 |
delete partner Dell |
2014-03-24 |
delete partner ELO |
2014-03-24 |
delete partner Four Winds Interactive |
2014-03-24 |
delete partner Hewlett Packard |
2014-03-24 |
delete partner Hitachi |
2014-03-24 |
delete partner Kramer |
2014-03-24 |
delete partner NEC |
2014-03-24 |
delete partner Peerless |
2014-03-24 |
delete partner Samsung |
2014-01-07 |
delete address UNIT 4 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR UNITED KINGDOM NE35 9PF |
2014-01-07 |
insert address UNIT 4 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-12-03 |
update statutory_documents 17/11/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-08-17 => 2014-09-30 |
2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update account_ref_day 30 => 31 |
2013-08-01 |
update account_ref_month 11 => 12 |
2013-07-12 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
2013-06-24 |
delete address UNIT 4 WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY ENGLAND NE35 9PF |
2013-06-24 |
insert address UNIT 4 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR UNITED KINGDOM NE35 9PF |
2013-06-24 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-06-06 |
update website_status FlippedRobotsTxt => OK |
2013-06-02 |
update website_status OK => FlippedRobotsTxt |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-01-29 |
delete client Scala |
2013-01-11 |
insert client Scala |
2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
UNIT 4 WOODSTOCK WAY
BOLDON BUSINESS PARK
BOLDON COLLIERY
NE35 9PF
ENGLAND |
2012-12-05 |
update statutory_documents 17/11/12 FULL LIST |
2012-06-12 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
2012-06-12 |
update statutory_documents SUB DIVISION OF SHARES 30/05/2012 |
2012-06-12 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 100.00 |
2012-06-12 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 71.70 |
2012-06-12 |
update statutory_documents SUB-DIVISION
30/05/12 |
2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |