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BEACON SYSTEMS LIMITED

Company number 03389545

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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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	View PDF Liquidators' statement of receipts and payments to 18 May 2022 - link opens in a new window - 10 pages (10 pages)
01 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AD01	Registered office address changed from Petton Lodge Burlton Shrewsbury SY4 5TD England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 1 June 2021	View PDF Registered office address changed from Petton Lodge Burlton Shrewsbury SY4 5TD England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-19 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AD01	Registered office address changed from 16 Upper Brook Street Oswestry Shropshire SY11 2TB to Petton Lodge Burlton Shrewsbury SY4 5TD on 15 November 2019	View PDF Registered office address changed from 16 Upper Brook Street Oswestry Shropshire SY11 2TB to Petton Lodge Burlton Shrewsbury SY4 5TD on 15 November 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 210	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 210 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 210	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 210 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)

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