- Company Overview for BEAMVEX LIMITED (05852484)
- Filing history for BEAMVEX LIMITED (05852484)
- People for BEAMVEX LIMITED (05852484)
- More for BEAMVEX LIMITED (05852484)
| 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) |
|---|---|---|---|
| 11 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Feb 2018 | AP03 | Appointment of Mrs Deborah Forster as a secretary on 1 August 2017 | |
| 27 Feb 2018 | TM02 | Termination of appointment of Janet Forster as a secretary on 31 July 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 28 Jul 2017 | AD01 | Registered office address changed from 16 Normill Terrace Aylesbury Road Aston Clinton Buckinghamshire HP22 5AG England to 16 Normill Terrace Aylesbury Road Aston Clinton Buckinghamshire HP22 5AG on 28 July 2017 | |
| 28 Jul 2017 | PSC04 | Change of details for a person with significant control | |
| 28 Jul 2017 | AD01 | Registered office address changed from 1st Option Bow Court Bow Court CV5 6SP England to 16 Normill Terrace Aylesbury Road Aston Clinton Buckinghamshire HP22 5AG on 28 July 2017 | |
| 28 Jul 2017 | PSC04 | Change of details for a person with significant control | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Aug 2016 | CH01 | Director's details changed for Robert Michael Forster on 22 July 2016 | |
| 22 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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| 22 Jul 2016 | AD01 | Registered office address changed from 28 Wroughton Road Wendover Aylesbury Buckinghamshire HP22 5WE to 1st Option Bow Court Bow Court CV5 6SP on 22 July 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 21 May 2012 | CH01 | Director's details changed for Robert Michael Forster on 17 May 2012 | |
| 21 May 2012 | CH03 | Secretary's details changed for Janet Forster on 17 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from 7 Delco Way Dunstable Bedfordshire LU6 1DE on 21 May 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |