EXPERIENCE TO BEACON LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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30/04/2530 April 2025 Certificate of change of name

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29/04/2529 April 2025 Termination of appointment of Turkan Eken as a director on 2025-04-29

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29/04/2529 April 2025 Appointment of Mr Kaan Mahmut Cavusoglu as a director on 2025-04-29

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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29/04/2529 April 2025 Cessation of Turkan Eken as a person with significant control on 2025-04-29

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05/03/255 March 2025 Director's details changed for Mrs Turkan Eken on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Kaan Mahmut Cavusoglu as a person with significant control on 2025-03-05

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05/03/255 March 2025 Change of details for Mrs Turkan Eken as a person with significant control on 2025-03-05

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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04/01/244 January 2024 Notification of Kaan Mahmut Cavusoglu as a person with significant control on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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04/01/244 January 2024 Change of details for Mrs Turkan Eken as a person with significant control on 2024-01-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-07 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM UNIT 6 HILL VIEW STUDIOS 160 ELTHAM HILL LONDON SE9 5EA ENGLAND

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MRS TURKAN EKEN / 04/08/2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM UNIT 6 HILL VIEW STUDIOS 160 ELTHAM HILL LONDON SE9 5EA ENGLAND

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 1ST FLOOR OFFICE 41 EAST STREET BROMLEY BR1 1QQ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 30/12/2019

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM SUITE 311 1-3 COVENTRY ILFORD LONDON IG1 4QR ENGLAND

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT13&13A ASHLEY ROAD ASHLEY HOUSE LONDON N17 9LZ UNITED KINGDOM

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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05/07/195 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CURRSHO FROM 31/07/2019 TO 30/06/2019

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 31/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 31/01/2019

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 28/09/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 28/09/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 28/09/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TURKAN EKEN / 28/09/2018

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 284 CHASE ROAD A BLOCK 2ND FLOOR (TAKE ACCOUNT) LONDON N14 6HF ENGLAND

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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