BEAM BUG LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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09/07/259 July 2025 NewRegistration of charge 097988400001, created on 2025-07-08

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29/05/2529 May 2025 Notification of Quay Way Ltd as a person with significant control on 2025-05-23

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29/05/2529 May 2025 Appointment of Mr Andrew Douglas Key as a director on 2025-05-23

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29/05/2529 May 2025 Appointment of Mrs Paula Tracey Key as a director on 2025-05-23

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29/05/2529 May 2025 Previous accounting period extended from 2025-03-31 to 2025-05-23

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29/05/2529 May 2025 Termination of appointment of Andrew Demetriou as a director on 2025-05-23

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29/05/2529 May 2025 Cessation of Tg Sunflower Ltd as a person with significant control on 2025-05-23

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29/05/2529 May 2025 Termination of appointment of Lauren Demetriou as a director on 2025-05-23

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Notification of Tg Sunflower Ltd as a person with significant control on 2024-07-25

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19/08/2419 August 2024 Cessation of Andrew Demetriou as a person with significant control on 2024-07-25

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Change of details for Mr Andrew Demetriou as a person with significant control on 2024-03-15

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CURREXT FROM 30/09/2018 TO 31/03/2019

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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11/04/1811 April 2018 01/01/17 STATEMENT OF CAPITAL GBP 2

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

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24/09/1724 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW BEMETRIOU / 01/07/2016

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O CAREMARK (WORTHING) CPL HOUSE IVY ARCH ROAD WORTHING BN14 8BX UNITED KINGDOM

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29/09/1529 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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