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BEACONSOFT LIMITED

Company number 10209657

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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 May 2018 PSC07 Cessation of Michael Anthony Townend as a person with significant control on 13 March 2018
21 May 2018 PSC07 Cessation of Stewart Lawrence Boutcher as a person with significant control on 13 March 2018
21 May 2018 AD03 Register(s) moved to registered inspection location 16 Chetwynd Road Southampton Hampshire SO16 3JB
21 May 2018 AD02 Register inspection address has been changed to 16 Chetwynd Road Southampton Hampshire SO16 3JB
01 May 2018 CH01 Director's details changed for Mr Matthew Saunders on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Matthew Saunders on 1 May 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 1,086.96
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,072.21
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,049.21
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,031.96
27 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Nov 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,020.46
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 1,006.09
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,002.09
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 998.5
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 996
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 973
25 Aug 2017 CH01 Director's details changed for Matt Saunders on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Michael Anthony Townend as a person with significant control on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Stewart Lawrence Boutcher as a person with significant control on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Michael Anthony Townend on 25 August 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016