BEYOND THE NUMBERS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 41 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HQ
2024-04-07 insert address 1A TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-07 update registered_address
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SKELTON / 23/02/2022
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES SKELTON
2021-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNL ACCOUNTING LTD
2021-12-02 update statutory_documents CESSATION OF VALERIE ANNE WISHART AS A PSC
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART
2021-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-07 delete address 42 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ
2020-12-07 insert address 41 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HQ
2020-12-07 update registered_address
2020-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND
2020-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WISHART / 14/10/2020
2020-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WISHART / 14/10/2020
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-03-07 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-02-22 update statutory_documents 22/02/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN
2015-09-07 insert address 42 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ
2015-09-07 update registered_address
2015-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN
2015-03-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-03-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-02-23 update statutory_documents 22/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 29 DRUMSHEUGH GARDENS EDINBURGH SCOTLAND EH3 7RN
2014-03-07 insert address 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-25 update statutory_documents 22/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-16 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-26 update statutory_documents 22/02/13 FULL LIST
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 22/02/12 FULL LIST
2011-11-16 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents CURREXT FROM 28/02/2011 TO 30/04/2011
2011-02-23 update statutory_documents 22/02/11 FULL LIST
2010-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM STANHOPE HOUSE, 12 STANHOPE PLACE EDINBURGH EH12 5HH SCOTLAND
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WISHART / 30/04/2010
2010-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 7 CAROLINE GARDENS EDINBURGH EH12 6XJ SCOTLAND
2010-03-24 update statutory_documents COMPANY NAME CHANGED COUNT ON IT LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24 update statutory_documents CHANGE OF NAME 22/03/2010
2010-02-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION