BEANSTALK TELECOM LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from 14 Ringley Drive Whitefield Manchester Lancashire M45 7LF to C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX on 2025-08-22

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14/03/2514 March 2025 Confirmation statement made on 2025-03-05 with no updates

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12/02/2512 February 2025 Unaudited abridged accounts made up to 2024-03-30

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17/12/2417 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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16/03/2316 March 2023 Confirmation statement made on 2023-03-05 with updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Particulars of variation of rights attached to shares

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Change of share class name or designation

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY DALIAH BEAN

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27/01/1427 January 2014 DIRECTOR APPOINTED MRS DALIAH LEE BEAN

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/05/1219 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/04/1220 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON BEAN / 05/03/2010

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10/03/1010 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON BEAN / 31/12/2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 100 HIGH ASH DRIVE LEEDS WEST YORKSHIRE LS17 8RE

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15/04/0815 April 2008 SECRETARY APPOINTED DALIAH LEE BEAN

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY EDWIN SCHILLER

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03/04/083 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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