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BEACON LOGISTICS UK LIMITED

Company number 07849680

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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)
14 Oct 2024 AA Micro company accounts made up to 30 November 2023
14 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 30 November 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
30 Apr 2021 AA Micro company accounts made up to 30 November 2020
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
20 Mar 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
25 Sep 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
22 Nov 2018 CH01 Director's details changed for Mr Aubrey Thomas on 1 January 2018
21 Nov 2018 CH01 Director's details changed for Mr Aubrey Thomas on 1 January 2015
22 Mar 2018 AD01 Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to Unit 8 Manor Farm Units Manor Farm Road Shurlock Row Reading Berks RG10 0PY on 22 March 2018
07 Mar 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Mar 2016 AD01 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 March 2016
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000