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BEACON MARKETING LIMITED

Company number 02362036

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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)
01 Apr 2020 PSC01 Notification of Sheila Mary Scott-Underdown as a person with significant control on 16 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mr Michael Montgomery Scott-Underdown on 15 March 2019
04 Apr 2019 PSC04 Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 15 March 2019
07 Feb 2019 AD01 Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 7 February 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Mar 2018 PSC04 Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 15 March 2018
22 Mar 2018 CH01 Director's details changed for Sheila Mary Scott-Underdown on 15 March 2018
22 Mar 2018 CH03 Secretary's details changed for Sheila Mary Scott-Underdown on 15 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 25,000
07 Apr 2016 CH01 Director's details changed for Mr Michael Montgomery Scott-Underdown on 16 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 25,000
07 Feb 2015 MR05 Part of the property or undertaking has been released from charge 14
07 Feb 2015 MR05 Part of the property or undertaking has been released from charge 3
07 Feb 2015 MR05 Part of the property or undertaking has been released from charge 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 25,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders