BEACON MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Frazer Ian Larrassey as a director on 2023-06-18 |
| 04/07/234 July 2023 | Termination of appointment of Ian Patrick Larrassey as a director on 2023-06-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Cessation of Ian Patrick Larrassey as a person with significant control on 2021-01-31 |
| 01/02/221 February 2022 | Notification of Beacon Group Limited as a person with significant control on 2021-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 01/02/221 February 2022 | Cessation of Theresa Helena Larrassey as a person with significant control on 2021-01-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/02/1319 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1116 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/03/0917 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: TUDOR COTTAGE 1 FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HN |
| 01/03/051 March 2005 | COMPANY NAME CHANGED BEACON GROUP LTD CERTIFICATE ISSUED ON 01/03/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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