BEACONPLUS LTD.
Company number 03256550 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 22 Apr 2025 | Registered office address changed from 112/114 Whitegate Drive Blackpool FY3 9XH to 8 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8XZ on 2025-04-22 · 1 page | View document |
| 13 Nov 2024 | Cessation of Flemming Christensen as a person with significant control on 2024-10-25 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Flemming Christensen as a director on 2024-10-25 · 1 page | View document |
| 13 Nov 2024 | Cessation of Janet Elizabeth Taylor as a person with significant control on 2024-10-25 · 1 page | View document |
| 13 Nov 2024 | Notification of Maraleem Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Janet Elizabeth Taylor as a secretary on 2024-10-25 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Registration of charge 032565500001, created on 2024-10-25 · 34 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 2 Oct 2024 | Notification of Janet Elizabeth Taylor as a person with significant control on 2024-09-18 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mr Flemming Christensen as a person with significant control on 2024-09-18 · 2 pages | View document |
| 15 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 11 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 22 Feb 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Darren Simmons on 2021-09-01 · 2 pages | View document |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING CHRISTENSEN / 20/10/2012 | View document |
| 1 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING CHRISTENSEN / 20/10/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | S-DIV 25/10/07 | View document |
| 15 Nov 2007 | RE-SUB DIV 25/10/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED CONSUTEL LIMITED CERTIFICATE ISSUED ON 10/09/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2003 | � NC 200/1100 06/08/0 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | NC INC ALREADY ADJUSTED 06/08/03 | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2002 | � NC 100/200 08/03/02 | View document |
| 28 Mar 2002 | NC INC ALREADY ADJUSTED 11/03/02 | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | S366A DISP HOLDING AGM 24/10/96 | View document |
| 7 Nov 1996 | S386 DISP APP AUDS 24/10/96 | View document |
| 7 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 7 Nov 1996 | S252 DISP LAYING ACC 24/10/96 | View document |
| 30 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |