BEA SOLUTIONS LIMITED
Company number 06539686 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Secretary's details changed for Mrs Glynnis Bradshaw on 2026-08-15 · 1 page | View document |
| 21 Aug 2026 | Change of details for Mr Marc Bradshaw as a person with significant control on 2016-07-01 · 2 pages | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 16/01/2019 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 18/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 05/12/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 14/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 17 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 20/03/2015 | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADSHAW / 01/10/2009 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 CEDAR CLOSE WATERLOOVILLE HAMPSHIRE PO7 7LN ENGLAND | View document |
| 31 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |