BEAVER IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/226 May 2022 | Return of final meeting in a members' voluntary winding up |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 07/07/217 July 2021 | Removal of liquidator by court order |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 19/05/2119 May 2021 | PREVSHO FROM 30/06/2021 TO 31/01/2021 |
| 13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 5 MYLNE CLOSE HARDWICKE GLOUCESTER GLOUCESTERSHIRE GL2 4BN |
| 13/05/2113 May 2021 | SPECIAL RESOLUTION TO WIND UP |
| 13/05/2113 May 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/2113 May 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/10/208 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA WEAVER |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL WEAVER |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/07/154 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 2 POCHARD CLOSE, QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4LL |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM WEAVER / 17/02/2015 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRIA CHARLOTTE WEAVER / 17/02/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WEAVER / 25/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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