BEAMAN AND JONES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2025-04-23 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/04/2523 April 2025 | Annual accounts for year ending 23 Apr 2025 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2024-04-23 |
| 23/04/2423 April 2024 | Annual accounts for year ending 23 Apr 2024 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-04-23 |
| 25/04/2325 April 2023 | Registered office address changed from 164 the Fairway Ruislip HA4 0SH England to 9 Deans Park South Molton EX36 3DY on 2023-04-25 |
| 23/04/2323 April 2023 | Annual accounts for year ending 23 Apr 2023 |
| 23/04/2223 April 2022 | Annual accounts for year ending 23 Apr 2022 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-04-23 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21 |
| 23/04/2123 April 2021 | Annual accounts for year ending 23 Apr 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 23/04/2023 April 2020 | Annual accounts for year ending 23 Apr 2020 |
| 18/04/2018 April 2020 | REGISTERED OFFICE CHANGED ON 18/04/2020 FROM 74 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 9DP ENGLAND |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 23/04/1923 April 2019 | Annual accounts for year ending 23 Apr 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/04/18 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 23/04/1823 April 2018 | Annual accounts for year ending 23 Apr 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/04/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 23/04/1723 April 2017 | Annual accounts for year ending 23 Apr 2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 23/04/16 |
| 13/09/1613 September 2016 | DISS40 (DISS40(SOAD)) |
| 11/09/1611 September 2016 | REGISTERED OFFICE CHANGED ON 11/09/2016 FROM 74 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 9DP ENGLAND |
| 11/09/1611 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MILTON ELDRIDGE / 01/09/2016 |
| 11/09/1611 September 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/09/1611 September 2016 | REGISTERED OFFICE CHANGED ON 11/09/2016 FROM 1 ASHBURY DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8BN |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 23/04/1623 April 2016 | Annual accounts for year ending 23 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 23 April 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1 ASHBURY DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8BN ENGLAND |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O O'CONNOR 1 1 ASHBURY DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8BN ENGLAND |
| 14/09/1514 September 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts for year ending 23 Apr 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 14 SWAN ROAD WEST DRAYTON UB7 7JY |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 23 April 2014 |
| 04/05/144 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts for year ending 23 Apr 2014 |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 23 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts for year ending 23 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 23 April 2012 |
| 13/07/1213 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 23/04/1223 April 2012 | Annual accounts for year ending 23 Apr 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 23 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 23 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EAMONN BEAMAN / 23/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 23 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 09/02/099 February 2009 | SECRETARY APPOINTED MR JASON MILTON ELDRIDGE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE JONES |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 26 EXHALL GREEN EXHALL COVENTRY CV7 9GL |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 23 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/04/07 |
| 14/11/0714 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 23/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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