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BEAT CONCEPTS LIMITED

Company number 06671484

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
24 Jul 2024 TM01 Termination of appointment of Priti Raval as a director on 24 July 2024
24 Jul 2024 TM02 Termination of appointment of Complete Secretarial Solutions Limited as a secretary on 24 July 2024
14 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
07 Oct 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
27 Oct 2020 MR01 Registration of charge 066714840004, created on 26 October 2020
14 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 companies act 2006 - sale of ordinary shares in exchange for issue of 2 ordinary shares is approved 31/07/2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
11 Aug 2017 PSC02 Notification of Beat Concepts Holdings Limited as a person with significant control on 31 July 2017
11 Aug 2017 PSC07 Cessation of Amelia Benjamin as a person with significant control on 31 July 2017
11 Aug 2017 PSC07 Cessation of Martin Robert Benjamin as a person with significant control on 31 July 2017