BEACON COMPUTER SERVICES LIMITED

Company number 09470432 ·

Active

36 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
10 Feb 2026 Appointment of Ms Abigail Sarah Draper as a director on 2026-02-09 · 2 pages View document
4 Dec 2025 Full accounts made up to 2024-12-31 · 19 pages View document
20 Mar 2025 Registered office address changed from The Friars 82 High Street South Dunstable Bedfordshire LU6 3HD England to Work.Life, Kings House 174 Hammersmith Road London W6 7JP on 2025-03-20 · 1 page View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
25 Sep 2023 Full accounts made up to 2022-12-31 · 18 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
4 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
22 Sep 2021 Full accounts made up to 2020-12-31 · 18 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSON GROUP LIMITED View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Dec 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
4 Jul 2017 ADOPT ARTICLES 26/06/2017 View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094704320001 View document
28 Jun 2017 DIRECTOR APPOINTED MR DAVID KISHAN HATHIRAMANI View document
28 Jun 2017 CESSATION OF ATTICUS LEGAL (NOMINEES) LIMITED AS A PSC View document
28 Jun 2017 CURREXT FROM 31/03/2018 TO 30/04/2018 View document
28 Jun 2017 DIRECTOR APPOINTED MR PAUL JOHN GILMOUR View document
27 Jun 2017 DIRECTOR APPOINTED MR ANTHONY DOHERTY View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O ATTICUS LEGAL LLP CASTLEFIELD HOUSE LIVERPOOL ROAD MANCHESTER M3 4SB ENGLAND View document
27 Jun 2017 26/06/17 STATEMENT OF CAPITAL GBP 10000 View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK View document
27 Jun 2017 26/06/17 STATEMENT OF CAPITAL GBP 2000 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
4 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document