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BEACON SERVICES UK LIMITED

Company number 06550156

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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)
25 Mar 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2015 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect
17 Feb 2015	LIQ MISC OC	Court order insolvency:removal of supervisor	View PDF Court order insolvency:removal of supervisor - link opens in a new window - 15 pages (15 pages)
14 Jan 2015	AA01	Previous accounting period extended from 29 April 2014 to 29 October 2014	View PDF Previous accounting period extended from 29 April 2014 to 29 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2014 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	CH01	Director's details changed for Mr Matthew Alan Robinson on 31 March 2013	View PDF Director's details changed for Mr Matthew Alan Robinson on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH03	Secretary's details changed for Miss Natalie Ann Robinson on 31 March 2013	View PDF Secretary's details changed for Miss Natalie Ann Robinson on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	MR01	Registration of charge 065501560002	View PDF Registration of charge 065501560002 - link opens in a new window - 20 pages (20 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-06 - link opens in a new window - 1 page (1 page)
22 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AD01	Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN United Kingdom on 26 February 2013	View PDF Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from 250 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ United Kingdom on 3 May 2012	View PDF Registered office address changed from 250 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 23 March 2011	View PDF Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 23 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CH01	Director's details changed for Mr. Matthew Alan Robinson on 31 March 2010	View PDF Director's details changed for Mr. Matthew Alan Robinson on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 16 February 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)

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