BEAN VISUAL LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-18 with no updates

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 Cessation of Gabor Bereczki as a person with significant control on 2022-03-31

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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02/06/242 June 2024 Confirmation statement made on 2024-03-18 with no updates

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

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06/02/246 February 2024 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Appointment of Mr Allan Leslie Angus as a director on 2023-05-03

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29/04/2329 April 2023 Termination of appointment of Gabor Bereczki as a director on 2023-04-29

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27/04/2327 April 2023 Confirmation statement made on 2023-03-18 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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30/12/2130 December 2021 Change of details for Mr Gabor Bereczki as a person with significant control on 2021-03-18

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30/12/2130 December 2021 Change of details for Mr Allan Angus as a person with significant control on 2021-03-18

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08/12/218 December 2021 Registered office address changed from 58 Normanton Terrace Newcastle upon Tyne NE4 6PP United Kingdom to 2 Dinsdale Road Sunderland SR6 9TF on 2021-12-08

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM FLAT 3 11 CAPEL ROAD LONDON HERTFORDSHIRE EN4 8JD

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 19 DREWSTEAD ROAD FLAT 1A LONDON SW16 1LY UNITED KINGDOM

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

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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