BEACONSOFT LIMITED
Company number 10209657 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Administrator's progress report · 30 pages | View document |
| 3 Feb 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Oct 2025 | Administrator's progress report · 26 pages | View document |
| 5 Sep 2025 | Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Nigel Paul Bridges on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Secretary's details changed for Nigel Paul Bridges on 2025-06-18 · 1 page | View document |
| 6 May 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Apr 2025 | Registered office address changed from F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2025-04-18 · 3 pages | View document |
| 11 Apr 2025 | Statement of administrator's proposal · 55 pages | View document |
| 26 Mar 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2025-03-26 · 1 page | View document |
| 25 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-08 · 3 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 3 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 8 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-02 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-26 · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Michael Anthony Townend as a director on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 8 pages | View document |
| 24 Mar 2023 | Registration of charge 102096570001, created on 2023-03-22 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-08 · 4 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Michael Anthony Townend on 2022-10-26 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1507.1199 | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1513.9866 | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1513.6866 | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1472.1666 | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1512.7866 | View document |
| 29 Dec 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 1511.2866 | View document |
| 29 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 1387.7218 | View document |
| 22 Sep 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 1456.9352 | View document |
| 22 Sep 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 1460.6389 | View document |
| 22 Sep 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 1471.75 | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR STEWART LAWRENCE BOUTCHER | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART BOUTCHER | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 12/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LAWRENCE BOUTCHER / 01/06/2020 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR JOHN FARTHING | View document |
| 1 Jun 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 1387.1663 | View document |
| 11 May 2020 | SHARES BE ALLOWED TO BE SOLD AND CLAUSE 3 (RIGHT OF FIRST REFUSAL) OF THE SHAREHOLDERS AGREEMENT WOULD BE WAIVED FOR THESE TRANSACTIONS. 26/05/2017 | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | ADOPT ARTICLES 15/06/2018 | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1383.7145 | View document |
| 2 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1385.3145 | View document |
| 2 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1379.6167 | View document |
| 2 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1381.7001 | View document |
| 3 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 1337.95 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 1316.0826 | View document |
| 22 Nov 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1312.1937 | View document |
| 22 Nov 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 1331.1319 | View document |
| 22 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1327.4463 | View document |
| 30 Sep 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 1305.5271 | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1285.0726 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 06/06/2019 | View document |
| 6 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1294.1635 | View document |
| 1 Jan 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 1185.0728 | View document |
| 1 Jan 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 1257.2949 | View document |
| 1 Jan 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 1235.0727 | View document |
| 1 Jan 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 1156.6666 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 07/08/2018 | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATT SAUNDERS | View document |
| 27 Jun 2018 | SUB-DIVISION 15/06/18 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1150 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1146.21 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1143.34 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1140.46 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1134.71 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1128.96 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1123.21 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1120.71 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1114.96 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1109.96 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1098.46 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 | View document |
| 21 May 2018 | SAIL ADDRESS CREATED | View document |
| 21 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 May 2018 | CESSATION OF MICHAEL ANTHONY TOWNEND AS A PSC | View document |
| 21 May 2018 | CESSATION OF STEWART LAWRENCE BOUTCHER AS A PSC | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUNDERS / 01/05/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUNDERS / 01/05/2018 | View document |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1031.96 | View document |
| 16 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 1072.21 | View document |
| 16 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1049.21 | View document |
| 16 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1086.96 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Nov 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 24 Oct 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 1020.46 | View document |
| 29 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 996 | View document |
| 29 Aug 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 973 | View document |
| 29 Aug 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 1006.09 | View document |
| 29 Aug 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 1002.09 | View document |
| 29 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 998.5 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEWART LAWRENCE BOUTCHER / 25/08/2017 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 25/08/2017 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 25/08/2017 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATT SAUNDERS / 25/08/2017 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 9 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MATTHEW SAUNDERS | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STUDIO RAYGUN | View document |
| 1 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |