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BEAUCLERC ADVISORY SERVICES LIMITED

Company number 07759898

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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)
21 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
04 Jul 2024 AA Accounts for a small company made up to 31 March 2024
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
15 Jul 2023 AA Accounts for a small company made up to 31 March 2023
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
19 Jul 2022 AA Full accounts made up to 31 March 2022
14 Jun 2022 AD01 Registered office address changed from 1 Manchester Square London W1U 3AB England to 20 North Audley Street London W1K 6LX on 14 June 2022
25 Mar 2022 AUD Auditor's resignation
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 SH10 Particulars of variation of rights attached to shares
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 Aug 2021 AA Full accounts made up to 31 March 2021
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
04 Aug 2020 AA Full accounts made up to 31 March 2020
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
31 Jul 2019 AA Full accounts made up to 31 March 2019
29 May 2019 SH19 Statement of capital on 29 May 2019
  • GBP 3,834,002
29 May 2019 CAP-SS Solvency Statement dated 16/05/19
29 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 4,011,002
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 3,971,002
03 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
20 Aug 2018 AA Full accounts made up to 31 March 2018