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BEAT CARNIVAL

Company number NI027789

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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)
12 Mar 2018 AP01 Appointment of Ms Sheelagh Patricia Colclough as a director on 26 February 2018
12 Mar 2018 AP01 Appointment of Dr William Graham Mcfarlane as a director on 26 February 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
09 Oct 2017 TM01 Termination of appointment of Lisa Margaret Morgan-Montgomery as a director on 2 October 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
04 Aug 2017 TM01 Termination of appointment of Mary Catherine Lindsay as a director on 27 March 2017
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 May 2016 TM01 Termination of appointment of Katherine Ann Keys as a director on 1 February 2016
20 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 Nov 2015 AP01 Appointment of Mr Jonathan Walker Hodge as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Miss Charlotte Turk as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Mr Peter Steven Ferris as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Mrs Katherine Ann Keys as a director on 5 October 2015
14 Oct 2015 TM01 Termination of appointment of Vivien May Mcconvey as a director on 5 October 2015
08 Oct 2015 AR01 Annual return made up to 17 September 2015 no member list
07 Oct 2015 TM01 Termination of appointment of Maurice William Kinkead as a director on 5 January 2015
07 Oct 2015 TM01 Termination of appointment of Maurice William Kinkead as a director on 5 January 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 CC04 Statement of company's objects
29 Sep 2014 AR01 Annual return made up to 17 September 2014 no member list
17 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 CERTNM Company name changed beat initiative -the\certificate issued on 28/08/14
  • RES15 ‐ Change company name resolution on 2014-08-18
28 Aug 2014 MISC Exemption from requirement as to use "LIMITED (NE01 form).