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BEAMTOKEN LIMITED

Company number 02031502

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CH01	Director's details changed for Mrs Linda Marie Baker on 3 June 2024	View PDF Director's details changed for Mrs Linda Marie Baker on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2024	TM01	Termination of appointment of Zena Marilyn Cruise as a director on 25 March 2024	View PDF Termination of appointment of Zena Marilyn Cruise as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AP01	Appointment of Mrs Jo Allen as a director on 25 March 2024	View PDF Appointment of Mrs Jo Allen as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	TM01	Termination of appointment of John Lyons as a director on 28 May 2023	View PDF Termination of appointment of John Lyons as a director on 28 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Ms Jacqueline Danford as a director on 29 May 2023	View PDF Appointment of Ms Jacqueline Danford as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Kenneth William Duckers as a director on 22 March 2022	View PDF Termination of appointment of Kenneth William Duckers as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr. Robert Baker as a director on 22 March 2022	View PDF Appointment of Mr. Robert Baker as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr. John Lyons as a director on 22 March 2022	View PDF Appointment of Mr. John Lyons as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2021	AP01	Appointment of Mrs Zena Marilyn Cruise as a director on 4 April 2021	View PDF Appointment of Mrs Zena Marilyn Cruise as a director on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Miss Vicky Canavan as a director on 25 March 2021	View PDF Appointment of Miss Vicky Canavan as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of David Neil Reynolds as a director on 25 March 2021	View PDF Termination of appointment of David Neil Reynolds as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Kenneth William Duckers on 1 February 2021	View PDF Director's details changed for Kenneth William Duckers on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Jean Florence Harding as a director on 28 February 2021	View PDF Termination of appointment of Jean Florence Harding as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Kenneth William Duckers on 1 October 2019	View PDF Director's details changed for Kenneth William Duckers on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mrs. Jen Handley on 1 January 2020	View PDF Director's details changed for Mrs. Jen Handley on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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BEAMTOKEN LIMITED

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