BEACON APPS LTD
Company number 11097096 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Mar 2025 | Change of details for Mr Chris John Houghton as a person with significant control on 2025-03-06 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Chris John Houghton on 2025-03-06 · 2 pages | View document |
| 20 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2025 | Sub-division of shares on 2025-02-11 · 6 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Feb 2025 | Change of details for Mr Chris John Houghton as a person with significant control on 2018-10-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 19 Jul 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 11/05/2021 | View document |
| 11 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HOUGHTON / 11/05/2021 | View document |
| 11 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM CROWMEOLE FARM CROWMEOLE LANE SHREWSBURY SY3 8AY UNITED KINGDOM | View document |
| 11 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRIS JOHN HOUGHTON / 11/05/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HOUGHTON / 24/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED DAVID SIMPSON | View document |
| 5 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |