- Company Overview for BEACON FIRE & SECURITY LIMITED (06109968)
- Filing history for BEACON FIRE & SECURITY LIMITED (06109968)
- People for BEACON FIRE & SECURITY LIMITED (06109968)
- More for BEACON FIRE & SECURITY LIMITED (06109968)
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) |
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29 Apr 2015 | AD01 | Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Systems House Dawson Street Swinton Manchester M27 4FJ on 29 April 2015 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Alan Beacon as a director | |
15 Apr 2014 | TM02 | Termination of appointment of Jeanette Beacon as a secretary | |
15 Apr 2014 | AP03 | Appointment of Ann Teader as a secretary | |
15 Apr 2014 | AP01 | Appointment of Ian Teader as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Geoffrey Francis Teader as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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07 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
08 Feb 2013 | AD01 | Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 8 February 2013 | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
22 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Alan Hugh Beacon on 16 February 2010 | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
03 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
07 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
23 Mar 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
13 Mar 2007 | 88(2)R | Ad 05/03/07--------- £ si 99@1=99 £ ic 1/100 | |
10 Mar 2007 | 288b | Secretary resigned |