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BEAMSON SECURITY SERVICES LTD

Company number 07990366

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
05 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 AD01 Registered office address changed from 38 Station Street Mansfield Woodhouse Mansfield NG19 8AB England to Unit B11 Pottery Way Bulwell Nottingham NG6 8GN on 18 April 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 PSC07 Cessation of Peter Beamson as a person with significant control on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Peter Beamson as a director on 1 February 2019
04 Feb 2019 PSC01 Notification of Jake Beamson as a person with significant control on 1 February 2019
04 Jan 2019 AP01 Appointment of Mr Jake Beamson as a director on 1 January 2019
04 Jan 2019 AD01 Registered office address changed from Unit B11 Pottery Way Bulwell Nottingham NG6 8GN England to 38 Station Street Mansfield Woodhouse Mansfield NG19 8AB on 4 January 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Feb 2017 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-02-07
  • GBP 1
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AD01 Registered office address changed from 114 Coppice Road Arnold Nottingham NG5 7GG to Unit B11 Pottery Way Bulwell Nottingham NG6 8GN on 15 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015