BEANNCHOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEANNCHOR HO LIMITED |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR LUKE WOLSEY |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR WILLIAM ADAMS WOLSEY |
| 20/12/1820 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6044930006 |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM RIVER HOUSE, FLOOR 10 48 HIGH STREET BELFAST BT1 2DR |
| 01/06/151 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6044930005 |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNELL WOLSEY / 31/12/2013 |
| 19/07/1319 July 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1324 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100 |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 01/11/2011 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONNELL WOLSEY / 01/11/2011 |
| 04/09/124 September 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 62/68 HIGH STREET BELFAST ANTRIM BT1 2BE |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1220 January 2012 | FIRST GAZETTE |
| 06/07/116 July 2011 | ARTICLES OF ASSOCIATION |
| 06/07/116 July 2011 | ALTER ARTICLES 17/06/2011 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JAMES HENRY SINTON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HENRY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEELE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED CONALL WOLSEY |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 14 GREAT VICTORIA STREET BELFAST BELFAST BT2 7BA |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | COMPANY NAME CHANGED MKB CO NO 27 LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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