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BEACON COMPANY SECRETARIES (UK) LIMITED

Company number 08677377

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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)
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
27 May 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
14 May 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
30 May 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Oct 2020 PSC01 Notification of Carol Mary Dwyer as a person with significant control on 29 September 2020
14 Oct 2020 AP01 Appointment of Miss Carol Mary Dwyer as a director on 29 September 2020
14 Oct 2020 TM01 Termination of appointment of Patrick Doyle as a director on 29 September 2020
14 Oct 2020 PSC07 Cessation of Patrick Doyle as a person with significant control on 29 September 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
15 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1