BEAMOND ABILITY LTD

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DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-06-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-07-31

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29/11/2229 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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28/11/2228 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-28

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-24 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO KNIGHT / 19/01/2021

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 52 HAMILTON ROAD FELTHAM LN13 9AX UNITED KINGDOM

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR PAVLO KNIGHT / 19/01/2021

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15/01/2115 January 2021 CESSATION OF ANDREW ANDREOU AS A PSC

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15/01/2115 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLO KNIGHT

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15/01/2115 January 2021 DIRECTOR APPOINTED MR PAVLO KNIGHT

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 29 WILLOW PARK DRIVE WIGSTON LE18 1EB UNITED KINGDOM

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 1 KENILWORTH DRIVE LEICESTER LE2 5HS UNITED KINGDOM

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANDREOU

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04/12/204 December 2020 DIRECTOR APPOINTED MR ANDREW ANDREOU

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04/12/204 December 2020 CESSATION OF NICHOLAS BAKER AS A PSC

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BAKER

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18/09/2018 September 2020 CESSATION OF CAMERON MCANDREW AS A PSC

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18/09/2018 September 2020 DIRECTOR APPOINTED MR NICHOLAS BAKER

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 20 PIPERWELL CLOSE HECKMONDWIKE WF16 9QF UNITED KINGDOM

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR CAMERON MCANDREW

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAY MCNEIL

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 52 BROAD LANE UPPERTHONG HOLMFIRTH HD9 3XE UNITED KINGDOM

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09/06/209 June 2020 DIRECTOR APPOINTED MR CAMERON MCANDREW

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MCANDREW

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09/06/209 June 2020 CESSATION OF JAY MCNEIL AS A PSC

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/12/1920 December 2019 DIRECTOR APPOINTED MR JAY MCNEIL

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MCNEIL

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TATCHELL

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20/12/1920 December 2019 CESSATION OF ROBERT TATCHELL AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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03/04/193 April 2019 CESSATION OF CRAIG ANTONY WOOD AS A PSC

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TATCHELL

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03/04/193 April 2019 DIRECTOR APPOINTED MR ROBERT TATCHELL

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 6 BERKELY DRIVE CHELMSFORD CM2 6XR UNITED KINGDOM

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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08/10/188 October 2018 DIRECTOR APPOINTED MR CRAIG ANTONY WOOD

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTONY WOOD

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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08/10/188 October 2018 CESSATION OF TERENCE DUNNE AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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28/06/1828 June 2018 CESSATION OF IOAN LAURENTIU CONSTANTIN AS A PSC

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR IOAN CONSTANTIN

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 91 BATH ROAD HOUNSLOW TW3 3BT ENGLAND

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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22/08/1722 August 2017 CESSATION OF MARIUS CONSTANTIN AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN LAURENTIU CONSTANTIN

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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26/07/1726 July 2017 DIRECTOR APPOINTED MR IOAN LAURENTIU CONSTANTIN

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARIUS CONSTANTIN

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 6 DELTIC TAMWORTH B77 2DU UNITED KINGDOM

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09/03/179 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 58 CHAPELON TAMWORTH B77 2EL UNITED KINGDOM

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CONSTANTIN / 31/01/2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 83 LILLECHURCH ROAD DAGENHAM RM8 2DY UNITED KINGDOM

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15/08/1615 August 2016

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15/08/1615 August 2016 DIRECTOR APPOINTED MARIUS CONSTANTIN

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR CARL SLOCOMB

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15/04/1615 April 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 223 DORE AVENUE FAREHAM PO16 8EY UNITED KINGDOM

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 30 HOTHAM PLACE PLYMOUTH PL1 5NF UNITED KINGDOM

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD

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02/11/152 November 2015 DIRECTOR APPOINTED CARL SLOCOMB

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21/08/1521 August 2015 DIRECTOR APPOINTED STEPHEN WOOD

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 2B ORCHARD ROAD HOUNSLOW TW4 5JW

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALI DJILALI

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03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ABDIFATAH MOHAMED

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26/03/1526 March 2015 DIRECTOR APPOINTED ALI DJILALI

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 11 SABLE CLOSE HOUNSLOW TW4 7PD UNITED KINGDOM

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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24/09/1424 September 2014 DIRECTOR APPOINTED ABDIFATAH MOHAMED

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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