CompaniesInTheUK

BEACROFT I.T. SYSTEMS LIMITED

Company number 03370719 ·

Dissolved

64 filings

Date Filing
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 15/11/2014 View document
10 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / LANCE BEACROFT / 15/11/2014 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · EPWORTH HOUSE 25 CITY ROAD · LONDON · EC1Y 1AR View document
10 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual Accounts For Year Ended 31/05/12 View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LANCE BEACROFT / 14/05/2011 View document
6 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
22 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED View document
22 Oct 2010 CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF View document
25 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE BEACROFT / 14/05/2010 View document
25 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 14/05/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Jun 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
17 Jul 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
7 Jul 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
18 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
9 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
25 Jan 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 2ND FLOOR 9-13 CURSITOR STREET CHANCERY LANE LONDON EC4A 1LL View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
15 Sep 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
6 Mar 2003 NEW SECRETARY APPOINTED View document
6 Mar 2003 SECRETARY RESIGNED View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
15 Aug 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
15 Aug 2002 S366A DISP HOLDING AGM 01/05/02 View document
13 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Jul 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
26 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
22 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
25 Jan 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC28 9RT View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
10 Jun 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
19 Jun 1997 NEW SECRETARY APPOINTED View document
19 Jun 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 DIRECTOR RESIGNED View document
21 May 1997 SECRETARY RESIGNED View document
19 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
14 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document