BEACON TECHNOLOGIES LTD
Company number 11664346 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mr Jacob Barney Medwell as a director on 2025-11-19 · 2 pages | View document |
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 6 pages | View document |
| 4 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-27 · 6 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-04 | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 6 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-03-04 · 6 pages | View document |
| 21 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 6 pages | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 6 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-16 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Termination of appointment of Hooman Radfar as a director on 2025-11-25 · 1 page | View document |
| 2 Dec 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 2 Dec 2025 | Resolutions · 2 pages | View document |
| 28 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 17 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 46 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Satisfaction of charge 116643460001 in full · 1 page | View document |
| 19 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 12 Nov 2024 | Registration of charge 116643460004, created on 2024-11-07 · 20 pages | View document |
| 12 Nov 2024 | Registration of charge 116643460003, created on 2024-11-07 · 20 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 8 Nov 2024 | Registration of charge 116643460002, created on 2024-11-07 · 20 pages | View document |
| 26 Sep 2024 | Registration of charge 116643460001, created on 2024-09-19 · 19 pages | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Hooman Radfar on 2023-11-09 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Fraser Aldan Robinson on 2023-11-07 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Jacob Medwell on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for Jacob Medwell on 2023-11-07 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 14 pages | View document |
| 8 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Oct 2022 | Cessation of Fraser Aldan Robinson as a person with significant control on 2021-08-11 · 1 page | View document |
| 14 Jan 2022 | Sub-division of shares on 2021-11-11 · 11 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-01 · 7 pages | View document |
| 2 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 13 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Dmitri Izmailov on 2021-10-13 · 2 pages | View document |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-11 · 10 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 14 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 2.36487 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 12 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI IZMAILOV / 30/09/2020 | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR DMITRI IZMAILOV | View document |
| 7 Oct 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 2.33674 | View document |
| 1 Jul 2020 | 16/05/20 STATEMENT OF CAPITAL GBP 2.30875 | View document |
| 19 Jun 2020 | SECOND FILED SH01 - 13/01/20 STATEMENT OF CAPITAL GBP 2.25320 | View document |
| 22 May 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 2.25831 | View document |
| 19 May 2020 | ADOPT ARTICLES 11/05/2020 | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2020 | COMPANY NAME CHANGED GLOBAL TECHNOLOGY HOLDINGS LTD CERTIFICATE ISSUED ON 12/05/20 | View document |
| 5 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 10156.10384 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF DMITRI IZMAILOV AS A PSC | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED JACOB MEDWELL | View document |
| 6 Jan 2020 | ADOPT ARTICLES 24/12/2019 | View document |
| 18 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2019 | View document |
| 18 Dec 2019 | SECOND FILING OF PSC04 FOR FRASER ALDAN ROBINSON | View document |
| 9 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 1.60996 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR FRASER ALDAN ROBINSON / 31/05/2019 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRI IZMAILOV | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 9 Oct 2019 | ADOPT ARTICLES 21/08/2019 | View document |
| 9 Oct 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1.46358 | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR FRASER ALDAN ROBINSON / 25/04/2019 | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR HOOMAN RADFAR | View document |
| 25 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 26 Mar 2019 | SUBDIVISION 29/01/2019 | View document |
| 25 Mar 2019 | SUB-DIVISION 29/01/19 | View document |
| 7 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |