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KEASTBEAT LIMITED

Company number 02635861

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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)
03 Dec 2017 TM01 Termination of appointment of Tom Harris as a director on 12 October 2017
03 Dec 2017 PSC07 Cessation of Tom Harris as a person with significant control on 12 October 2017
21 Aug 2017 AA Micro company accounts made up to 25 November 2016
20 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
19 Aug 2016 AA Micro company accounts made up to 25 November 2015
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
20 Aug 2015 AA Total exemption small company accounts made up to 25 November 2014
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6
19 Aug 2015 AP01 Appointment of Mr Tom Harris as a director on 1 August 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
21 Aug 2014 AA Total exemption small company accounts made up to 25 November 2013
18 Aug 2014 AP01 Appointment of Karen Elaine Roberts as a director on 28 July 2014
18 Aug 2014 TM01 Termination of appointment of Fiona Anne Woolcock as a director on 28 July 2014
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 6
20 Aug 2013 TM01 Termination of appointment of Victoria Tucker as a director
20 Aug 2013 CH03 Secretary's details changed for Dawn Amanda Emmerson on 31 March 2013
02 Aug 2013 AA Total exemption small company accounts made up to 25 November 2012
02 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Bay View Busvannah Penryn Cornwall TR10 9LQ on 1 May 2012
24 Apr 2012 AA Total exemption small company accounts made up to 25 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 25 November 2010
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Fiona Anne Woolcock as a director
17 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Victoria Elizabeth Tucker on 7 August 2010