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BEAMPLOT LIMITED

Company number 01739690

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 AP01 Appointment of Miss Shama Sattar as a director on 10 July 2023
03 Oct 2023 TM01 Termination of appointment of Valerie Jean Giffen as a director on 10 July 2023
06 Sep 2023 PSC08 Notification of a person with significant control statement
20 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
12 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 12 June 2023
28 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2023 and 20/06/2023.
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jan 2022 AA Micro company accounts made up to 31 March 2021
26 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
26 Jan 2022 AP01 Appointment of Rosemary Christine Mcandrew as a director on 29 September 2021
24 Jan 2022 TM01 Termination of appointment of Davud Adam Hasan as a director on 29 September 2021
07 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 AD01 Registered office address changed from 17 the Avenue Datchet Slough Berkshire SL3 9DQ England to Flat 2 17 the Avenue Datchet Slough Berkshire SL3 9DQ on 9 January 2020
08 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
08 Jan 2020 AP03 Appointment of Noushin Amir Farzam as a secretary on 30 December 2019
08 Jan 2020 TM02 Termination of appointment of Valerie Jean Giffen as a secretary on 30 December 2019
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates