BECHMANN LIMITED

Company number 03138649 ·

Active

97 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
10 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Secretary's details changed for Mr Torben Bechmann on 2023-12-14 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jan 2023 Director's details changed for Mr Torben Strom Bechmann on 2023-01-03 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
3 Jan 2023 Change of details for Mr Torben Strom Bechmann as a person with significant control on 2023-01-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
25 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Aug 2021 Registered office address changed from , 69 the Thoroughfare, Woodbridge, Suffolk, IP12 1AH to Unit 1a Tide Mill Way Woodbridge IP12 1FP on 2021-08-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES View document
18 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA RUNNICUS BECHMANN / 15/08/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN STROM BECHMANN / 01/12/2017 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
18 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TORBEN STROM BECHMANN / 01/12/2019 View document
18 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA RUNNICUS BECHMANN / 01/12/2019 View document
1 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA RUNNICUS BECHMANN / 07/01/2010 View document
7 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORBEN STROM BECHMANN / 07/01/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 COMPANY NAME CHANGED BECHMANN MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/02/03 View document
31 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
7 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Aug 2000 COMPANY NAME CHANGED T BECHMAN COMPUTER CONSULTANCY L IMITED CERTIFICATE ISSUED ON 02/08/00 View document
14 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
23 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
13 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
7 Oct 1997 287 · 1 page View document
7 Oct 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 4 GURDON ROAD GRUNDISBURGH SUFFOLK IP13 6XA View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Feb 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 3XN View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Jan 1996 NEW SECRETARY APPOINTED View document
4 Jan 1996 287 · 1 page View document
21 Dec 1995 DIRECTOR RESIGNED View document
21 Dec 1995 SECRETARY RESIGNED View document
15 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document