BEESTON CONSULTING LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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06/12/186 December 2018 CURREXT FROM 31/07/2018 TO 31/01/2019

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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08/05/178 May 2017 31/07/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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08/05/168 May 2016 31/07/15 TOTAL EXEMPTION FULL

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04/02/164 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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06/05/156 May 2015 31/07/14 TOTAL EXEMPTION FULL

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04/02/154 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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14/02/1314 February 2013 CURREXT FROM 31/01/2013 TO 31/07/2013

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22/01/1322 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 23/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 23/01/2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM MILLBANK BARN, MILL LANE BATHERTON NANTWICH CHESHIRE CW5 7QN

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 23/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 23/01/2012

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 01/02/2010

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02/02/102 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/01/0919 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BEESTON HOUSE SHEPPENHALL LANE ASTON CW5 8DE

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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