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BEATAMAXX LIMITED

Company number 06148046

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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)
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 10 November 2012
02 Jan 2013 CH01 Director's details changed for Adrian Hall on 10 November 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 16 November 2011
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
31 Jan 2011 CERTNM Company name changed dj A.d LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-26
  • NM01 ‐ Change of name by resolution
28 Jan 2011 TM02 Termination of appointment of Src Taxation Consultancy Ltd as a secretary
27 Jan 2011 AP04 Appointment of Blg Registrars Limited as a secretary
27 Jan 2011 AD01 Registered office address changed from Suite 1, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 27 January 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AD02 Register inspection address has been changed
22 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 09/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2007 88(2)R Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100
21 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
09 Mar 2007 NEWINC Incorporation