BEAMPLOT LIMITED
Company number 01739690 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of Noushin Amir Farzam as a secretary on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Appointment of Rosemary Christine Mcandrew as a secretary on 2026-01-14 · 2 pages | View document |
| 3 Jan 2026 | Registered office address changed from Flat 2 17 the Avenue Datchet Slough Berkshire SL3 9DQ England to Flat 1, 17, the Avenue Datchet Slough SL3 9DQ on 2026-01-03 · 1 page | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 4 Oct 2023 | Appointment of Miss Shama Sattar as a director on 2023-07-10 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Valerie Jean Giffen as a director on 2023-07-10 · 1 page | View document |
| 6 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jun 2023 | Second filing of Confirmation Statement dated 2022-12-14 · 3 pages | View document |
| 12 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Second filing of Confirmation Statement dated 2022-12-14 · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 26 Jan 2022 | Appointment of Rosemary Christine Mcandrew as a director on 2021-09-29 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 24 Jan 2022 | Termination of appointment of Davud Adam Hasan as a director on 2021-09-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 17 THE AVENUE DATCHET SLOUGH BERKSHIRE SL3 9DQ ENGLAND | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY VALERIE GIFFEN | View document |
| 8 Jan 2020 | SECRETARY APPOINTED NOUSHIN AMIR FARZAM | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM BEAMPLOT LIMITED FLAT 2, 17 THE AVENUE DATCHET SLOUGH BERKSHIRE SL3 9DQ | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA KIRBY COOPER / 14/05/2014 | View document |
| 13 May 2014 | DIRECTOR APPOINTED ELIZABETH JOANNA KIRBY COOPER | View document |
| 30 Apr 2014 | SECRETARY APPOINTED MRS VALERIE JEAN GIFFEN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH NOOR | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NOUSHIN FARZAM | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIFFEN | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA HASAN · 1 page | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVUD ADAM HASAN / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN GIFFEN / 04/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA HASAN / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NOOR / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GIFFEN / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOUSHIN AMIR FARZAM / 04/01/2010 · 2 pages | View document |
| 18 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM BEAMPLOT LIMITED FLAT 4 17 THE AVENUE DATCHET SL3 9DQ | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SWANMEADE HOUSE BEAMPLOT LIMITED FLAT 2 17 THE AVENUE DATCHET BERKSHIRE SL3 9DQ | View document |
| 27 Jan 2009 | SECRETARY APPOINTED NOUSHIN AMIR FARZAM | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ZUZANA HASAN | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SARAH NOOR | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: C/O CAMPSIE & CO 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: FLAT 4 17 THE AVENUE DATCHET BERKS SL3 9DQ | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jun 1990 | ORDER OF COURT - RESTORATION 26/06/90 | View document |
| 19 Dec 1989 | STRUCK OFF AND DISSOLVED | View document |
| 11 Aug 1989 | FIRST GAZETTE | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1987 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 9 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |