- Company Overview for BEAMPLOT LIMITED (01739690)
- Filing history for BEAMPLOT LIMITED (01739690)
- People for BEAMPLOT LIMITED (01739690)
- More for BEAMPLOT LIMITED (01739690)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 28 Feb 2017 | AD01 | Registered office address changed from Beamplot Limited Flat 2, 17 the Avenue Datchet Slough Berkshire SL3 9DQ to 17 the Avenue Datchet Slough Berkshire SL3 9DQ on 28 February 2017 | |
| 28 Jun 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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| 11 Jul 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 May 2014 | CH01 | Director's details changed for Elizabeth Joanna Kirby Cooper on 14 May 2014 | |
| 13 May 2014 | AP01 | Appointment of Elizabeth Joanna Kirby Cooper as a director | |
| 30 Apr 2014 | AP03 | Appointment of Mrs Valerie Jean Giffen as a secretary | |
| 28 Feb 2014 | TM02 | Termination of appointment of Noushin Farzam as a secretary | |
| 28 Feb 2014 | TM01 | Termination of appointment of Sarah Noor as a director | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jan 2012 | TM01 | Termination of appointment of Zuzana Hasan as a director | |
| 08 Jan 2012 | TM01 | Termination of appointment of Robert Giffen as a director | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Zuzana Hasan on 4 January 2010 |