BEANE CONSULTANCY LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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03/05/233 May 2023 Appointment of Mrs Catherine Jayne Millar as a secretary on 2023-05-03

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22/02/2322 February 2023 Micro company accounts made up to 2022-09-30

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01/11/221 November 2022 Termination of appointment of Jake Thomas Millar as a secretary on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with updates

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13/12/2113 December 2021 Cessation of Graeme John Millar as a person with significant control on 2021-12-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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13/02/2013 February 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY EVANGELINE MILLAR

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15/08/1815 August 2018 SECRETARY APPOINTED MR JAKE THOMAS MILLAR

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN MILLAR

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/09/1515 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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