BEACON CASE MANAGEMENT LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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02/06/252 June 2025 Director's details changed for Sophie Anne Jones on 2025-06-02

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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22/04/2422 April 2024 Notification of Sophie Jones as a person with significant control on 2016-04-06

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27/10/2327 October 2023 Confirmation statement made on 2023-10-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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14/10/2214 October 2022 Director's details changed for Sophie Anne Benko-Jones on 2022-10-13

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with updates

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Notification of Robert Stephen Jones as a person with significant control on 2021-04-06

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-04-06

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02/10/212 October 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 16 RUGBY HOUSE HAMPSON STREET HORWICH BOLTON BL6 7JH UNITED KINGDOM

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / SOPHIE ANNE BENKO / 17/11/2020

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / SOPHIE ANNE BENKO-JONES / 17/11/2020

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE BENKO-JONES / 17/11/2020

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE BENKO / 17/11/2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 6 COURT ROAD STRENSHAM WORCESTER WORCESTERSHIRE WR8 9LP

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/06/2017 June 2020 COMPANY NAME CHANGED BENKO THERAPY LTD CERTIFICATE ISSUED ON 17/06/20

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CHANGE PERSON AS DIRECTOR

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE BENKO / 25/11/2015

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 58 OLD CROFTS BANK URMSTON MANCHESTER M41 7AB UNITED KINGDOM

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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