CompaniesInTheUK

BEAM ABA SERVICES LIMITED

Company number 08424953 ·

Active

83 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
24 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
19 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
21 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Notification of Beam Holdings Group Ltd as a person with significant control on 2023-12-20 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
3 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-11 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Notification of Cormac Michael Duffy as a person with significant control on 2021-11-10 · 2 pages View document
12 Nov 2021 Cessation of Root Capital Llp as a person with significant control on 2021-11-10 · 1 page View document
2 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
18 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530003 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084249530004 View document
28 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE EPWORTH 25 CITY ROAD 2ND FLOOR LONDON EC1Y 1AA ENGLAND View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK HYMAN View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA View document
30 Apr 2020 DIRECTOR APPOINTED MR CORMAC DUFFY View document
24 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084249530003 View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT CAPITAL LLP View document
24 Apr 2020 CESSATION OF XENZONE GROUP LIMITED AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAWA / 15/11/2019 View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JUDY HAPPE View document
15 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAY JAWA / 15/11/2019 View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE BLAKE View document
25 Jul 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM PENINSULAR HOUSE GROUND FLOOR 30-36 MONUMENT STREET LONDON EC3R 8NB ENGLAND View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY AMANDA HAPPE / 10/08/2018 View document
18 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
9 May 2019 PSC'S CHANGE OF PARTICULARS / MINDZONE GROUP LIMITED / 29/09/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084249530003 View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN View document
17 Oct 2018 DIRECTOR APPOINTED MR SAJAY JAWA View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 17-19 CHALTON STREET LONDON NW1 1JD View document
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY WACHELKA View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
12 Oct 2016 10/10/16 STATEMENT OF CAPITAL GBP 2500 View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 34 LIME STREET LONDON EC3M 7AT View document
13 May 2016 APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY View document
27 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084249530002 View document
27 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530001 View document
26 Jan 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015 View document
18 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ALLEN / 01/12/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RICHARD HYMAN / 02/12/2015 View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Nov 2015 COMPANY NAME CHANGED BEAM CLINIC LIMITED CERTIFICATE ISSUED ON 11/11/15 View document
14 Oct 2015 DIRECTOR APPOINTED MRS ZOE BLAKE View document
1 Oct 2015 SECRETARY APPOINTED MISS JUDITH ABELOVSZKY View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 40-42 HATTON GARDEN LONDON EC1N 8EB View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
29 Jun 2015 DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN View document
29 Jun 2015 DIRECTOR APPOINTED MR FRANKLYN RICHARD HYMAN View document
22 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084249530001 View document
19 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANURAG BANSAL View document
17 Mar 2014 DIRECTOR APPOINTED ANURAG BANSAL View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF View document
4 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
20 May 2013 DIRECTOR APPOINTED MR DONALD ANTHONY WACHELKA View document
28 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document