BEACON PLATFORM LIMITED

Company number 10109626 ·

Active

38 filings

Date Filing
29 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Jul 2026 Compulsory strike-off action has been discontinued View document
28 Jul 2026 Notification of Clearwater Analytics Holdings, Inc as a person with significant control on 2025-12-31 · 2 pages View document
28 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-28 · 2 pages View document
28 Jul 2026 First Gazette notice for compulsory strike-off View document
28 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Jul 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
24 Jul 2026 Appointment of Alphonse Charles Valbrune as a director on 2026-04-05 · 2 pages View document
24 Jul 2026 Termination of appointment of Kirat Singh as a director on 2026-04-05 · 1 page View document
13 Apr 2026 Registered office address changed from Lower Ground Floor Offices Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2026-04-13 · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
20 Aug 2025 Termination of appointment of Mark Gregory Higgins as a director on 2025-04-29 · 1 page View document
20 Aug 2025 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Lower Ground Floor Offices Manning House 22 Carlisle Place London SW1P 1JA on 2025-08-20 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
21 Jun 2021 Confirmation statement made on 2021-04-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 May 2018 COMPANY NAME CHANGED WASHINGTON SQUARE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/05/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRCH View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
3 Apr 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
7 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document