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BECK ELECTRONICS LIMITED

Company number 01993368

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
13 Nov 2024	AP04	Appointment of Cg Professional Limited as a secretary on 6 November 2024	View PDF Appointment of Cg Professional Limited as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2024	AP01	Appointment of Mr Darren Mark Cavan as a director on 20 February 2024	View PDF Appointment of Mr Darren Mark Cavan as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Martin Edward Sloan as a director on 20 February 2024	View PDF Termination of appointment of Martin Edward Sloan as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022	View PDF Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jacqueline Kelly as a director on 30 June 2022	View PDF Termination of appointment of Jacqueline Kelly as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	TM01	Termination of appointment of Martin Frank Blakstad as a director on 1 August 2018	View PDF Termination of appointment of Martin Frank Blakstad as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 24 September 2017	View PDF Accounts for a dormant company made up to 24 September 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	PSC02	Notification of Oxley Group Limited as a person with significant control on 20 June 2018	View PDF Notification of Oxley Group Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	View PDF Withdrawal of a person with significant control statement on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BECK ELECTRONICS LIMITED

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