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BEAVER MANAGEMENT SERVICES LIMITED

Company number 03295160

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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)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	PSC02	Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024	View PDF Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Icf Holdings Limited as a person with significant control on 15 May 2024	View PDF Cessation of Icf Holdings Limited as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Apr 2024	PSC02	Notification of Icf Holdings Limited as a person with significant control on 14 March 2024	View PDF Notification of Icf Holdings Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Indigo Service Solutions Limited as a person with significant control on 14 March 2024	View PDF Cessation of Indigo Service Solutions Limited as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of David Maund as a director on 2 April 2024	View PDF Appointment of David Maund as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Anthony Carlin as a director on 2 April 2024	View PDF Appointment of Anthony Carlin as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Darren Beales as a director on 2 April 2024	View PDF Appointment of Darren Beales as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Mrs Liza Diane Lesley Gratton on 8 March 2023	View PDF Director's details changed for Mrs Liza Diane Lesley Gratton on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023	View PDF Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Andrew William Haygarth as a director on 7 March 2023	View PDF Termination of appointment of Andrew William Haygarth as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023	View PDF Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023	View PDF Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Bernard Kenneth Goodchild as a person with significant control on 8 March 2023	View PDF Cessation of Bernard Kenneth Goodchild as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Indigo Service Solutions Limited as a person with significant control on 8 March 2023	View PDF Notification of Indigo Service Solutions Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/01/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 30/01/2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL

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BEAVER MANAGEMENT SERVICES LIMITED

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