Introduction
Watch Company
B
BEYOND CONVEYANCING LIMITED
BEYOND CONVEYANCING LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. BEYOND CONVEYANCING LIMITED was registered 6 years ago.(SIC: 69102)
Status
active
Active since 6 years ago
Company No
12488391
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Second Floor, Bass Warehouse 4 Castle Street Manchester, M3 4LZ,
Previous Addresses
2nd Floor Commercial Wharf 6 Commercial Street Manchester M15 4PZ United Kingdom
From: 27 February 2020To: 18 July 2023
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DAWSON, Mark Christopher
Active4 Castle Street, ManchesterM3 4LZ
Born November 1973
Director
Appointed 31 Mar 2025
DAWSON, Mark Christopher
4 Castle Street, ManchesterM3 4LZ
Born November 1973
Director
31 Mar 2025
Active
FLEETWOOD, Amanda Jane
Active4 Castle Street, ManchesterM3 4LZ
Born September 1973
Director
Appointed 30 Jun 2023
FLEETWOOD, Amanda Jane
4 Castle Street, ManchesterM3 4LZ
Born September 1973
Director
30 Jun 2023
Active
FLYNN, James Anthony
Active4 Castle Street, ManchesterM3 4LZ
Born September 1975
Director
Appointed 27 Feb 2020
FLYNN, James Anthony
4 Castle Street, ManchesterM3 4LZ
Born September 1975
Director
27 Feb 2020
Active
GRASSBY, Cordelia Abigail Victoria
Active4 Castle Street, ManchesterM3 4LZ
Born June 1985
Director
Appointed 03 May 2024
GRASSBY, Cordelia Abigail Victoria
4 Castle Street, ManchesterM3 4LZ
Born June 1985
Director
03 May 2024
Active
TRUSCOTT, James Christy
Active4 Castle Street, ManchesterM3 4LZ
Born January 1972
Director
Appointed 03 Mar 2020
TRUSCOTT, James Christy
4 Castle Street, ManchesterM3 4LZ
Born January 1972
Director
03 Mar 2020
Active
BODEN, Jonathan Paul
Resigned4 Castle Street, ManchesterM3 4LZ
Born September 1992
Director
Appointed 20 Feb 2025
Resigned 20 Feb 2025
BODEN, Jonathan Paul
4 Castle Street, ManchesterM3 4LZ
Born September 1992
Director
20 Feb 2025
Resigned 20 Feb 2025
Resigned
EDWARDS, Sarah Louise
Resigned6 Commercial Street, ManchesterM15 4PZ
Born June 1982
Director
Appointed 15 Feb 2021
Resigned 17 May 2023
EDWARDS, Sarah Louise
6 Commercial Street, ManchesterM15 4PZ
Born June 1982
Director
15 Feb 2021
Resigned 17 May 2023
Resigned
FLEETWOOD, Matthew David
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
Appointed 27 Feb 2020
Resigned 12 Dec 2025
FLEETWOOD, Matthew David
4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
27 Feb 2020
Resigned 12 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Beyond Law Group Limited
Active6 Commercial Street, ManchesterM15 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Beyond Law Group Limited
6 Commercial Street, ManchesterM15 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Active
Mr Matthew David Fleetwood
Ceased6 Commercial Street, ManchesterM15 4PZ
Born March 1969
Nature of Control
Significant influence or control
Notified 27 Feb 2020
Ceased 27 Feb 2020
Mr Matthew David Fleetwood
6 Commercial Street, ManchesterM15 4PZ
Born March 1969
Significant influence or control
27 Feb 2020
Ceased 27 Feb 2020
Ceased
Mr James Anthony Flynn
Ceased6 Commercial Street, ManchesterM15 4PZ
Born September 1975
Nature of Control
Significant influence or control
Notified 27 Feb 2020
Ceased 27 Feb 2020
Mr James Anthony Flynn
6 Commercial Street, ManchesterM15 4PZ
Born September 1975
Significant influence or control
27 Feb 2020
Ceased 27 Feb 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
Change Account Reference Date Company
AA01Change of Accounting Reference Date
10 November 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021
13 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020