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BEAZLEY SOLUTIONS LIMITED

Company number 03385161

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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)
07 Jan 2019 TM01 Termination of appointment of Clive Andrew Washbourn as a director on 24 December 2018
17 Apr 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Mr David Andrew Horton on 16 February 2017
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
17 Apr 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
30 Apr 2014 MISC Section 519
29 Apr 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
23 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Edward McGivney
17 Jan 2014 AP01 Appointment of Edward Mcgivney as a director
  • ANNOTATION A second filed AP01 was registered on 23/01/2014
07 Nov 2013 TM01 Termination of appointment of Sian Coope as a director
31 May 2013 AP01 Appointment of Ian Fantozzi as a director
22 May 2013 AP01 Appointment of Ian Fantozzi as a director
17 May 2013 AP01 Appointment of Clive Andrew Washbourn as a director
17 May 2013 TM01 Termination of appointment of Adrian Cox as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders