BEUKES INTEGRATION & CONTROL LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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20/05/2420 May 2024 Cessation of Pieter-Melt Beukes as a person with significant control on 2024-04-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Registered office address changed from 78 Bute Street Luton LU1 2EY England to 24a High Street Methwold Thetford Norfolk IP26 4NT on 2021-12-24

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24/12/2124 December 2021 Director's details changed for Mrs Cornel Beukes on 2021-11-22

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24/12/2124 December 2021 Director's details changed for Mr Pieter-Melt Beukes on 2021-11-22

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24/12/2124 December 2021 Confirmation statement made on 2021-12-19 with no updates

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24/12/2124 December 2021 Change of details for Mr Pieter-Melt Beukes as a person with significant control on 2021-11-22

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24/12/2124 December 2021 Change of details for Mrs Cornel Beukes as a person with significant control on 2021-11-22

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 40 HAVELOCK ROAD LUTON LU2 7PR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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24/08/1824 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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