BEAL CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 25/06/2525 June 2025 | Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-25 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 16/05/2416 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 05/07/235 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DRUMMOND PAUL BLOWFIELD / 06/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HOGG HASTIE / 06/03/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR SCOTT HOGG HASTIE |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAL INVESTMENT HOLDINGS / 25/01/2019 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAL INVESTMENT HOLDINGS |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAL INVESTMENT HOLDINGS / 29/02/2012 |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 200 |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR APPOINTED BEAL INVESTMENT HOLDINGS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BEAL PROJECT MANAGEMENT (PTY) LTD |
| 06/03/106 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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