G BEECH & CO. SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-10-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-21 with no updates

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24/03/2324 March 2023 Director's details changed for Mr Daniel John Noble on 2023-03-16

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24/03/2324 March 2023 Change of details for Mr Daniel John Noble as a person with significant control on 2023-03-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Termination of appointment of Christopher Graham Beech as a director on 2022-03-20

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12/05/2212 May 2022 Confirmation statement made on 2022-03-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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06/11/186 November 2018 DIRECTOR APPOINTED MISS MICHELLE CLAYTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CLAYTON

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/04/164 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAYTON / 21/03/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BEECH

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/04/133 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEECH

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19/03/1319 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 120

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19/03/1319 March 2013 NC INC ALREADY ADJUSTED 11/03/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/04/1211 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/04/116 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BEECH / 21/03/2010

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14/04/1014 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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08/04/098 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/04/084 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 £ NC 1/100 21/03/06

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27/03/0727 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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05/12/065 December 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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