BEAMFEATURE LIMITED

Company number 02029999 · Monitor this company

Active

120 filings

Date	Filing
25 Jul 2026	Confirmation statement made on 2026-07-19 with no updates · 3 pages	View document
19 Jul 2025	Confirmation statement made on 2025-07-19 with no updates · 3 pages	View document
22 Apr 2025	Accounts for a medium company made up to 2024-12-31 · 30 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Jul 2024	Confirmation statement made on 2024-07-19 with no updates · 3 pages	View document
21 Jun 2024	Director's details changed for Mr Suresh Ruia on 2024-06-21 · 2 pages	View document
22 May 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
13 May 2024	Satisfaction of charge 1 in full · 1 page	View document
13 May 2024	Satisfaction of charge 3 in full · 1 page	View document
13 May 2024	Satisfaction of charge 2 in full · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Oct 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
10 Nov 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES	View document
10 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	View document
19 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
21 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2015	Annual return made up to 31 December 2015 with full list of shareholders	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
20 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020299990005	View document
8 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020299990004	View document
10 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
13 May 2013	AUDITOR'S RESIGNATION	View document
13 May 2013	SECTION 519 OF THE COMPANIES ACT 2006	View document
10 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Mar 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
9 Aug 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYLATT / 01/10/2009 · 2 pages	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYLATT / 01/10/2009 · 2 pages	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH RUIA / 01/10/2009 · 2 pages	View document
30 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / ANITA RUIA / 01/11/2009	View document
23 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYLATT / 31/12/2009	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYLATT / 31/12/2009	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH RUIA / 31/12/2009	View document
22 Jan 2010	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Aug 2009	ADOPT ARTICLES 14/07/2009	View document
20 Feb 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
29 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Dec 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
2 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
28 Dec 2000	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
19 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
12 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
16 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Feb 1995	SECRETARY RESIGNED	View document
28 Feb 1995	NEW SECRETARY APPOINTED	View document
28 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
11 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
23 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Nov 1992	NEW SECRETARY APPOINTED	View document
17 Nov 1992	SECRETARY RESIGNED	View document
3 Nov 1992	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	NEW DIRECTOR APPOINTED	View document
26 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
26 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Feb 1992	REGISTERED OFFICE CHANGED ON 26/02/92	View document
9 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
3 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Dec 1988	REGISTERED OFFICE CHANGED ON 15/12/88 FROM: ONET GREENGATE HALE BARNS CHESHIRE WA15 0SN	View document
22 Nov 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
31 Oct 1988	FIRST GAZETTE	View document
11 Oct 1988	DIRECTOR RESIGNED	View document
25 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jul 1986	GAZETTABLE DOCUMENT	View document
21 Jul 1986	REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
21 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jul 1986	ALT MEM AND ARTS	View document
20 Jun 1986	CERTIFICATE OF INCORPORATION	View document
20 Jun 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document