BEAM MICROSYSTEMS LIMITED

Company number 02265110 ·

Dissolved

74 filings

Date Filing
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARTON View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARTON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
15 Mar 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM · 138A HIGH STREET · SELSEY · WEST SUSSEX · PO20 0QE View document
26 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BARTON / 22/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARTON / 22/10/2009 View document
25 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
31 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
18 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
2 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Dec 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
24 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
30 Dec 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Dec 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
20 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
22 Feb 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
12 Nov 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
16 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Dec 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: G OFFICE CHANGED 24/12/98 KADOCK LONGLANDS ROAD EAST WITTERING WEST SUSSEX PO20 8DD View document
23 Dec 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
17 Nov 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS View document
4 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 Dec 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS View document
3 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
26 Oct 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS View document
2 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
8 Nov 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS View document
4 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
23 Nov 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
5 Nov 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
5 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View document
12 Apr 1991 NC INC ALREADY ADJUSTED 25/06/90 25/06/90 View document
12 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
12 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Apr 1991 NC INC ALREADY ADJUSTED 25/06/90 View document
5 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
21 Nov 1989 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View document
21 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
5 Sep 1988 REGISTERED OFFICE CHANGED ON 05/09/88 FROM: G OFFICE CHANGED 05/09/88 31 CORSHAM STREET LONDON N1 6DR View document
5 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document