BEANPLANET LTD
Company number 03238038 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD ANTHONY WATSON / 02/07/2020 | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 7 GUNNERSBURY DRIVE EALING LONDON W5 4LL | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR GARFIELD ANTHONY WATSON / 02/07/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD ANTHONY WATSON / 02/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA WATSON | View document |
| 24 Sep 2018 | CESSATION OF ANGELA JANE WATSON AS A PSC | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD ANTHONY WATSON / 15/08/2010 | View document |
| 2 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Oct 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 9 Oct 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | COMPANY NAME CHANGED COMTECH CONTRACTS LTD CERTIFICATE ISSUED ON 29/04/06 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE | View document |
| 20 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: SUITES 6/7 RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |