- Company Overview for BEACON PROJECT SERVICES (UK) LIMITED (07213658)
- Filing history for BEACON PROJECT SERVICES (UK) LIMITED (07213658)
- People for BEACON PROJECT SERVICES (UK) LIMITED (07213658)
- More for BEACON PROJECT SERVICES (UK) LIMITED (07213658)
| 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) |
|---|---|---|---|
| 06 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Mar 2023 | DS01 | Application to strike the company off the register | |
| 08 Dec 2022 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen david baker | |
| 15 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 15 Dec 2021 | CH01 | Director's details changed for Mr Stephen David Baker on 13 December 2021 | |
| 13 Dec 2021 | PSC04 | Change of details for Mr Stephen David Baker as a person with significant control on 13 December 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 29 Sep 2020 | CH01 | Director's details changed for Mr Stephen David Baker on 7 September 2020 | |
| 29 Sep 2020 | AD01 | Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 08 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
| 11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 21 Oct 2016 | TM01 | Termination of appointment of Michael James Smyth as a director on 18 October 2016 | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Jul 2016 | TM01 | Termination of appointment of Elizabeth Jane Mellor as a director on 28 November 2014 | |
| 13 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |