BEACON I.M. CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/12/216 December 2021 | Satisfaction of charge 1 in full |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | Application to strike the company off the register |
| 11/01/2111 January 2021 | PREVEXT FROM 30/04/2020 TO 30/09/2020 |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/11/2015 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SMITH / 09/11/2020 |
| 15/11/2015 November 2020 | REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 9 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RH ENGLAND |
| 15/11/2015 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ROSEMARY SMITH / 09/11/2020 |
| 15/11/2015 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROSEMARY SMITH / 09/11/2020 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 15 GOOD INTENT EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2RD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 19/11/1919 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/03/121 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSEMARY SMITH / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR SMITH / 02/03/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GREATER MANCHESTER M2 4EG |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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