- Company Overview for BEAMTOKEN LIMITED (02031502)
- Filing history for BEAMTOKEN LIMITED (02031502)
- People for BEAMTOKEN LIMITED (02031502)
- More for BEAMTOKEN LIMITED (02031502)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 01 Jul 2019 | AP03 | Appointment of Mr Damien Devlin as a secretary on 30 June 2019 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Kenneth William Duckers as a secretary on 30 June 2019 | |
| 03 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 17 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 01 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 26 Jun 2018 | AP01 | Appointment of Mrs Linda Marie Baker as a director on 25 March 2017 | |
| 25 Jun 2018 | TM01 | Termination of appointment of Lynne Marie Baker as a director on 25 March 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 30 Jun 2017 | TM01 | Termination of appointment of Neil Woollin as a director on 25 March 2017 | |
| 26 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 03 Jul 2016 | AP01 | Appointment of Mr Damien Devlin as a director on 1 January 2016 | |
| 03 Jul 2016 | TM01 | Termination of appointment of Stephen Walton as a director on 31 December 2015 | |
| 03 Jul 2016 | CH01 | Director's details changed for Lynne Marie Baker on 26 May 2016 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | CH01 | Director's details changed for David Neil Reynolds on 1 June 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Tracey Leadwood as a director on 26 February 2015 | |
| 21 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | AP01 | Appointment of Mrs. Jen Handley as a director | |
| 30 Jun 2014 | TM01 | Termination of appointment of John Handley as a director | |
| 30 Jun 2014 | CH01 | Director's details changed for Neil Woollin on 12 March 2014 |