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BEACON LABS LTD

Company number 11017719

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	AA01	Current accounting period extended from 31 July 2021 to 31 January 2022	View PDF Current accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	PSC04	Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 23 July 2021	View PDF Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AD01	Registered office address changed from 442-450 Stapleton Road Stapleton Road Bristol Somerset BS5 6NR England to Maple House 5 the Maples Cleeve Bristol Somerset BS49 4FS on 23 July 2021	View PDF Registered office address changed from 442-450 Stapleton Road Stapleton Road Bristol Somerset BS5 6NR England to Maple House 5 the Maples Cleeve Bristol Somerset BS49 4FS on 23 July 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AP01	Appointment of Mr Martin Russell Vincent as a director on 20 September 2019	View PDF Appointment of Mr Martin Russell Vincent as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC07	Cessation of Invatech Health Ltd as a person with significant control on 24 June 2019	View PDF Cessation of Invatech Health Ltd as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC01	Notification of Tariq Nazir Muhammad as a person with significant control on 24 June 2019	View PDF Notification of Tariq Nazir Muhammad as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEACON LABS LTD

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