BEAGLE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 01/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MRS PHATCHAREE CLEGG / 01/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / SIMON CLEGG / 01/04/2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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01/02/191 February 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLEGG

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHATCHAREE CLEGG

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 16/06/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEGG / 04/03/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 2

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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