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BEFAB LIMITED

Company number NI022447

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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)
30 Dec 2024 AA Full accounts made up to 31 March 2024
18 Dec 2024 CS01 Confirmation statement made on 24 June 2024 with updates
13 Feb 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 54
28 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 MA Memorandum and Articles of Association
21 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
05 Jan 2023 PSC04 Change of details for Mr Mervyn David Elliott as a person with significant control on 16 August 2019
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 Nov 2019 PSC07 Cessation of Thomas Ian Lindsay as a person with significant control on 9 April 2019
11 Sep 2019 SH06 Cancellation of shares. Statement of capital on 16 August 2019
  • GBP 50
11 Sep 2019 SH03 Purchase of own shares.
15 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CH01 Director's details changed for William Roberts on 1 December 2018
21 Dec 2018 PSC04 Change of details for Mr Thomas Ian Lindsay as a person with significant control on 30 April 2018
21 Dec 2018 CH01 Director's details changed for Mr Mervyn David Elliott on 1 December 2018
02 Mar 2018 MR04 Satisfaction of charge 4 in full