Companies House does not verify the accuracy of the information filed

BEACON SERVICES GROUP LIMITED

Company number 12218504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Oct 2022	TM01	Termination of appointment of John Charles Millican as a director on 30 September 2022	View PDF Termination of appointment of John Charles Millican as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 122185040001 in full	View PDF Satisfaction of charge 122185040001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 88,286	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 88,286 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AP01	Appointment of Mr Robert Neil Smith as a director on 4 March 2022	View PDF Appointment of Mr Robert Neil Smith as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Rhys Roberts as a director on 6 March 2022	View PDF Termination of appointment of Rhys Roberts as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022	View PDF Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr John Charles Millican as a director on 4 March 2022	View PDF Appointment of Mr John Charles Millican as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021	View PDF Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021	View PDF Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	MR01	Registration of charge 122185040001, created on 16 June 2021	View PDF Registration of charge 122185040001, created on 16 June 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of Richard James Coopland Mcllroy as a director on 6 March 2021	View PDF Termination of appointment of Richard James Coopland Mcllroy as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of John Charles Millican as a director on 6 March 2021	View PDF Termination of appointment of John Charles Millican as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Al-Munir Malik as a director on 7 March 2020	View PDF Appointment of Mr Al-Munir Malik as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Howard James Darking as a director on 6 March 2020	View PDF Termination of appointment of Howard James Darking as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

BEACON SERVICES GROUP LIMITED

Filter by category