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BEIC PARCIO CYMRU LTD

Company number 06919030

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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 Jan 2025	CH01	Director's details changed for Mr Declan Deehan on 1 January 2025	View PDF Director's details changed for Mr Declan Deehan on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Rebecca Lisa Davies-Cooke as a director on 1 January 2025	View PDF Appointment of Rebecca Lisa Davies-Cooke as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Declan Deehan on 14 January 2025	View PDF Director's details changed for Mr Declan Deehan on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Declan Deehan as a director on 1 January 2025	View PDF Appointment of Mr Declan Deehan as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Mark Mcknight as a director on 1 September 2023	View PDF Termination of appointment of Mark Mcknight as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Ms Anna Astley as a director on 1 September 2023	View PDF Appointment of Ms Anna Astley as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	AP01	Appointment of Mr Mark Mcknight as a director on 11 January 2021	View PDF Appointment of Mr Mark Mcknight as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	AR01	Annual return made up to 29 May 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/06/2013 as it was not properly delivered.	View PDF Annual return made up to 29 May 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/06/2013 as it was not properly delivered. - link opens in a new window - 22 pages (22 pages)
18 Jan 2018	RP04AR01	Second filing of the annual return made up to 29 May 2011	View PDF Second filing of the annual return made up to 29 May 2011 - link opens in a new window - 21 pages (21 pages)

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