P. BECK SOFTWARE LIMITED

Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/2020 April 2020 APPLICATION FOR STRIKING-OFF

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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

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24/04/1924 April 2019 31/01/19 TOTAL EXEMPTION FULL

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

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA JOHN

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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04/10/134 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 16 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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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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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/03/0817 March 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/03/039 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/02/024 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/02/0011 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL BS17 2HW

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/02/9922 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/02/9827 February 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 93 VICTORIA ROAD PORT TALBOT WEST GLAM SA12 6QQ

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07/02/977 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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07/03/967 March 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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07/03/967 March 1996 NEW SECRETARY APPOINTED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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19/02/9619 February 1996 SECRETARY RESIGNED

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16/01/9616 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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