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Company number 05089081 ·

Active

77 filings

Date Filing
12 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 Oct 2025 Amended total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Oct 2025 Director's details changed for Mr Jonathan Campbell Beech on 2025-10-01 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-26 with updates · 3 pages View document
3 Oct 2025 Director's details changed for Mrs Angelique Jane Andre Beech on 2025-10-01 · 2 pages View document
3 Sep 2025 Registered office address changed from Unit 3 the Old Estate Yard High Street East Hendred Oxfordshire OX12 8JY England to Harwell Innovation Centre Building 173 Curie Avenue Harwell Oxford OX11 0QG on 2025-09-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
27 Sep 2023 Change of details for Mr Jonathan Campbell Beech as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Notification of Angelique Beech as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Director's details changed for Mr Jonathan Campbell Beech on 2023-09-26 · 2 pages View document
26 Sep 2023 Secretary's details changed for Mr Jonathan Campbell Beech on 2023-09-26 · 1 page View document
26 Sep 2023 Change of details for Mr Jonathan Campbell Beech as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
2 May 2023 Registered office address changed from 99 Park Drive Milton Park Abingdon OX14 4RY England to Unit 3 the Old Estate Yard High Street East Hendred Oxfordshire OX12 8JY on 2023-05-02 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
21 Sep 2022 Appointment of Mrs Angelique Jane Andre Beech as a director on 2022-09-15 · 2 pages View document
4 Apr 2022 Director's details changed for Mr Jonathan Campbell Beech on 2022-04-01 · 2 pages View document
4 Apr 2022 Registered office address changed from 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to 99 Park Drive Milton Park Abingdon OX14 4RY on 2022-04-04 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Feb 2021 CESSATION OF ANGELIQUE BEECH AS A PSC View document
3 Feb 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2020 View document
2 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CAMPBELL BEECH / 31/03/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
11 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR VALERIE HARROD View document
21 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Sep 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
23 Jun 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: BBK PARTNERSHIP, 311 BALLARDS LANE, FINCHLEY LONDON - N12 8LY View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
30 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document