Companies House does not verify the accuracy of the information filed

Advanced company search

BEACON MEDICAL SYSTEMS LIMITED

Company number 14638585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2024	AP01	Appointment of Simon Turner as a director on 8 March 2024	View PDF Appointment of Simon Turner as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 08/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Creation of new share class 08/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
05 Apr 2024	AP01	Appointment of Jean Nehme as a director on 8 March 2024	View PDF Appointment of Jean Nehme as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 1.7097	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 1.7097 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	TM01	Termination of appointment of Costas Fantis as a director on 8 March 2024	View PDF Termination of appointment of Costas Fantis as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Frank Seo as a director on 8 March 2024	View PDF Appointment of Frank Seo as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1.2283	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1.2283 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?