BECK OPTRONIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Particulars of variation of rights attached to shares |
| 13/11/2413 November 2024 | Appointment of Mr Robin Hull as a director on 2024-10-17 |
| 13/11/2413 November 2024 | Cessation of Thomas William Good as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Notification of Beck Optronic Solutions Trustees Limited as a person with significant control on 2024-10-17 |
| 13/11/2413 November 2024 | Appointment of Mr Andrew Colin Hedges as a director on 2024-10-17 |
| 13/11/2413 November 2024 | Appointment of Mr Ian Robert Brock as a director on 2024-10-17 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 12/07/1812 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GOOD / 14/02/2017 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090727290004 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090727290003 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090727290001 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM SHERWOODS FARM WEST GREEN ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8JN ENGLAND |
| 16/02/1516 February 2015 | SUB-DIVISION 15/01/15 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090727290003 |
| 27/01/1527 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 10100 |
| 16/01/1516 January 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090727290002 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOOD |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090727290001 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED JWSA LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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