BEONSCREEN LIMITED

Company number 04568357 ·

Dissolved

85 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
21 Nov 2023 Application to strike the company off the register · 3 pages View document
8 Nov 2023 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 4 pages View document
11 Jan 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
8 Dec 2020 DIRECTOR APPOINTED MRS CAROLINE ANN MCSHANE View document
8 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUTLEY View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/16, NO UPDATES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SCOTLAND END BARN HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5DN View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL-DEAN HUSSAIN MCMURRAN / 03/11/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCSHANE View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE MCSHANE View document
18 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MCSHANE / 28/08/2013 View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MCSHANE / 28/08/2013 View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 May 2013 DIRECTOR APPOINTED MR SAMUEL-DEAN HUSSAIN MCMURRAN View document
27 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
26 Nov 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN ROUTLEY View document
26 Nov 2012 SECRETARY APPOINTED CAROLINE MCSHANE View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCSHANE / 01/11/2010 View document
29 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GEORGE ROUTLEY / 01/11/2010 View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FANT HILL LODGE, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ View document
29 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GEORGE ROUTLEY / 01/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCSHANE / 01/11/2009 View document
2 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
29 Jan 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
29 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: CECIL ROAD KINGSWOOD BRISTOL BS15 8NA View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 DIRECTOR RESIGNED View document
8 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
8 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
21 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document