BECSAM LIMITED
Company number 04462919 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Registered office address changed from 5 Lionel Avenue Wendover Buckinghamshire HP22 6LL to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2026-02-05 · 3 pages | View document |
| 5 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Declaration of solvency · 7 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Nicholas Michael Caplan on 2002-06-17 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 17 Dec 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 12 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Oct 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 23 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 24 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 21 Jun 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 18 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLYN CAPLAN / 17/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CAPLAN / 17/06/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 30 HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |