BEAMOND ABILITY LTD
Company number 09148958 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Jan 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 29 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 19 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO KNIGHT / 19/01/2021 | View document |
| 19 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PAVLO KNIGHT / 19/01/2021 | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 52 HAMILTON ROAD FELTHAM LN13 9AX UNITED KINGDOM | View document |
| 15 Jan 2021 | CESSATION OF ANDREW ANDREOU AS A PSC | View document |
| 15 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLO KNIGHT | View document |
| 15 Jan 2021 | DIRECTOR APPOINTED MR PAVLO KNIGHT | View document |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 29 WILLOW PARK DRIVE WIGSTON LE18 1EB UNITED KINGDOM | View document |
| 15 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR ANDREW ANDREOU | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 1 KENILWORTH DRIVE LEICESTER LE2 5HS UNITED KINGDOM | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANDREOU | View document |
| 4 Dec 2020 | CESSATION OF NICHOLAS BAKER AS A PSC | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER | View document |
| 18 Sep 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 20 PIPERWELL CLOSE HECKMONDWIKE WF16 9QF UNITED KINGDOM | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR NICHOLAS BAKER | View document |
| 18 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BAKER | View document |
| 18 Sep 2020 | CESSATION OF CAMERON MCANDREW AS A PSC | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCANDREW | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 52 BROAD LANE UPPERTHONG HOLMFIRTH HD9 3XE UNITED KINGDOM | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MCANDREW | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR CAMERON MCANDREW | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JAY MCNEIL | View document |
| 9 Jun 2020 | CESSATION OF JAY MCNEIL AS A PSC | View document |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR JAY MCNEIL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATCHELL | View document |
| 20 Dec 2019 | CESSATION OF ROBERT TATCHELL AS A PSC | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MCNEIL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ROBERT TATCHELL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 6 BERKELY DRIVE CHELMSFORD CM2 6XR UNITED KINGDOM | View document |
| 3 Apr 2019 | CESSATION OF CRAIG ANTONY WOOD AS A PSC | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TATCHELL | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 8 Oct 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR CRAIG ANTONY WOOD | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTONY WOOD | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | CESSATION OF IOAN LAURENTIU CONSTANTIN AS A PSC | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IOAN CONSTANTIN | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 91 BATH ROAD HOUNSLOW TW3 3BT ENGLAND | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 22 Aug 2017 | CESSATION OF MARIUS CONSTANTIN AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN LAURENTIU CONSTANTIN | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR IOAN LAURENTIU CONSTANTIN | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 6 DELTIC TAMWORTH B77 2DU UNITED KINGDOM | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIUS CONSTANTIN | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CONSTANTIN / 31/01/2017 | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 58 CHAPELON TAMWORTH B77 2EL UNITED KINGDOM | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 15 Aug 2016 | ANNOTATION | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 83 LILLECHURCH ROAD DAGENHAM RM8 2DY UNITED KINGDOM | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MARIUS CONSTANTIN | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Apr 2016 | ANNOTATION | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SLOCOMB | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 223 DORE AVENUE FAREHAM PO16 8EY UNITED KINGDOM | View document |
| 17 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 30 HOTHAM PLACE PLYMOUTH PL1 5NF UNITED KINGDOM | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED CARL SLOCOMB | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 2B ORCHARD ROAD HOUNSLOW TW4 5JW | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI DJILALI | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED STEPHEN WOOD | View document |
| 3 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 11 SABLE CLOSE HOUNSLOW TW4 7PD UNITED KINGDOM | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDIFATAH MOHAMED | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED ALI DJILALI | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED ABDIFATAH MOHAMED | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 28 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |