BEACON NETWORKS LTD

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Company Documents

DateDescription
15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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03/02/223 February 2022 Application to strike the company off the register

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10/03/2110 March 2021 DISS40 (DISS40(SOAD))

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/19

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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19/01/2119 January 2021 FIRST GAZETTE

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24/11/2024 November 2020 Annual accounts for year ending 24 Nov 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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24/11/1924 November 2019 Annual accounts for year ending 24 Nov 2019

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/18

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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24/11/1824 November 2018 Annual accounts for year ending 24 Nov 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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24/11/1724 November 2017 Annual accounts for year ending 24 Nov 2017

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01/09/171 September 2017 Annual accounts small company total exemption made up to 24 November 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts for year ending 24 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 24 November 2015

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR KASIA ALLEN

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT ALLEN

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24/11/1524 November 2015 Annual accounts for year ending 24 Nov 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 24 November 2014

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12/06/1512 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts for year ending 24 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 24 November 2013

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09/06/149 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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24/11/1324 November 2013 Annual accounts for year ending 24 Nov 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 24 November 2012

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24/06/1324 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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24/11/1224 November 2012 Annual accounts for year ending 24 Nov 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 24 November 2011

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/10

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 126 ROEBUCK COURT DIDCOT OXFORDSHIRE OX11 8US UNITED KINGDOM

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21/09/1021 September 2010 FIRST GAZETTE

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 24 November 2009

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM THE DEEPINGS HILL BOTTOM READING RG8 7PT

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16/09/1016 September 2010 Annual return made up to 25 May 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN / 01/03/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASIA ALLEN / 01/03/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALLEN / 01/03/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 24 November 2008

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24/07/0924 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 24 November 2007

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17/02/0917 February 2009 FIRST GAZETTE

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 24 November 2006

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28/08/0828 August 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/04

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17/07/0617 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/08/0413 August 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/07/033 July 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: BERKSHIRE HOUSE 252 KINGS ROAD READING BERKSHIRE RG1 4HP

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05/07/015 July 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 24/11/01

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 91A MAYFAIR TILEHURST READING BERKSHIRE RG30 4RB

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18/07/0018 July 2000 COMPANY NAME CHANGED EVOLVA LIMITED CERTIFICATE ISSUED ON 19/07/00

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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