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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)
30 Sep 2024 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 May 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Apr 2024 AP01 Appointment of Mr Darren Mark Cavan as a director on 20 February 2024
07 Mar 2024 TM01 Termination of appointment of Martin Edward Sloan as a director on 20 February 2024
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Jul 2022 AP01 Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022
30 Jun 2022 TM01 Termination of appointment of Jacqueline Kelly as a director on 30 June 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Aug 2018 TM01 Termination of appointment of Martin Frank Blakstad as a director on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 24 September 2017
22 Jun 2018 PSC02 Notification of Oxley Group Limited as a person with significant control on 20 June 2018
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 25 September 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates