Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AD01 |
Registered office address changed from 442-450 Stapleton Road Bristol Somerset BS5 6NR United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 22 August 2024
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22 Aug 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
CERTNM |
Company name changed beacon digital LTD\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 14 March 2024
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07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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06 Dec 2023 |
PSC05 |
Change of details for Atlas Emar Ltd as a person with significant control on 18 May 2022
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06 Dec 2023 |
PSC05 |
Change of details for Invatech Health Ltd as a person with significant control on 11 September 2019
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Christopher James Woolley as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Stephen Harris as a director on 9 November 2022
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19 May 2022 |
AP01 |
Appointment of Christopher James Woolley as a director on 12 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Jonathan Papworth as a director on 12 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Tariq Nazir Muhammad as a director on 12 May 2022
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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