BEACHTECH LIMITED

Company number 02817948 ·

Dissolved

104 filings

Date Filing
9 May 2026 Final Gazette dissolved following liquidation View document
9 May 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Feb 2026 Return of final meeting in a members' voluntary winding up · 10 pages View document
8 Sep 2025 Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-09-08 · 3 pages View document
31 Mar 2025 Resolutions · 1 page View document
31 Mar 2025 Registered office address changed from 17 Wayland Drive Adel Leeds Yorkshire. LS16 8LX to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2025-03-31 · 3 pages View document
31 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Mar 2025 Previous accounting period shortened from 2025-10-31 to 2025-02-28 · 1 page View document
4 Mar 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 May 2024 Change of details for Mr Harjit Singh Matharu as a person with significant control on 2024-05-01 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
20 Dec 2023 Notification of Jaswant Matharu as a person with significant control on 2019-03-11 · 2 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
8 Dec 2023 Previous accounting period extended from 2023-09-30 to 2023-10-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-14 with updates · 6 pages View document
17 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
21 Jan 2022 Sub-division of shares on 2022-01-12 · 4 pages View document
21 Jan 2022 Resolutions · 1 page View document
21 Jan 2022 Change of share class name or designation · 2 pages View document
21 Jan 2022 Resolutions View document
21 Jan 2022 Resolutions · 2 pages View document
21 Jan 2022 Resolutions View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
15 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
17 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 23/09/16 STATEMENT OF CAPITAL GBP 1 View document
7 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
29 Nov 2016 APPOINTMENT TERMINATED, SECRETARY HARJIT MATHARU View document
29 Nov 2016 SECRETARY APPOINTED MRS JASWANT KAUR MATHARU View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HARJINDER SAUND View document
19 Jul 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
6 Feb 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Oct 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
8 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Jul 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
28 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
21 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
31 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
9 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
8 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
1 Jun 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
6 Jul 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
17 Jun 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
25 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
9 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
12 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jul 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
5 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
14 Jul 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ. View document
22 Jun 1993 ALTER MEM AND ARTS 03/06/93 View document
22 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document