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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)
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 TM01 Termination of appointment of Stephen Coombs as a director
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Michael Haigh Pontefract as a director
16 Jun 2010 AP01 Appointment of Mrs Hilary Anne Pontefract as a director
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 88(2)R Ad 01/09/07--------- £ si 208@1=208 £ ic 2/210
05 Jul 2007 363a Return made up to 20/06/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 20/06/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Jul 2005 363s Return made up to 20/06/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
29 Jun 2004 363s Return made up to 20/06/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed