MARK BEECH ILLUSTRATIONS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewMicro company accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-09 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-09 with no updates

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10/02/2210 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN BEECH / 01/11/2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ

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14/02/1114 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN BEECH / 09/01/2010

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10/02/1010 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/03/0825 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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21/01/0721 January 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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