BEAMSHAPE LIMITED
Company number 03748721 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Mar 2026 | RP01AP01 · 5 pages | View document |
| 30 Mar 2026 | RP01AP01 · 5 pages | View document |
| 29 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 7 Apr 2025 | Notification of Beamshape Holdings Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Karen Anne Smith as a person with significant control on 2024-10-01 · 1 page | View document |
| 7 Apr 2025 | Cessation of Anthony Peter Smith as a person with significant control on 2024-10-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Nov 2024 | Appointment of Miss Cheryl Smith as a director on 2024-10-01 · 2 pages | View document |
| 26 Nov 2024 | Appointment of Miss Michelle Smith as a director on 2024-10-01 · 2 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SMITH / 09/04/2013 | View document |
| 28 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE SMITH / 09/04/2013 | View document |
| 28 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PETER SMITH / 09/04/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 3 ECKINGTON BUSINESS PARK ROTHERSIDE ROAD ECKINGTON DERBYSHIRE S21 4HL | View document |
| 17 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE SMITH / 01/10/2009 | View document |
| 13 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SMITH / 01/10/2009 · 2 pages | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 280 QUEENS ROAD SHEFFIELD SOUTH YORKSHIRE S2 4DL | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 280 QUEENS ROAD SHEFFIELD S2 4DL | View document |
| 27 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |