- Company Overview for BEACON DIGITAL LTD (08858172)
- Filing history for BEACON DIGITAL LTD (08858172)
- People for BEACON DIGITAL LTD (08858172)
- More for BEACON DIGITAL LTD (08858172)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | AP01 | Appointment of Mr Garry Porter as a director on 14 March 2024 | |
| 07 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
| 07 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
| 07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
| 07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 06 Dec 2023 | PSC05 | Change of details for Atlas Emar Ltd as a person with significant control on 18 May 2022 | |
| 06 Dec 2023 | PSC05 | Change of details for Invatech Health Ltd as a person with significant control on 11 September 2019 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Stephen Harris as a director on 20 September 2023 | |
| 27 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 May 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 10 Nov 2022 | TM01 | Termination of appointment of Christopher James Woolley as a director on 9 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Stephen Harris as a director on 9 November 2022 | |
| 19 May 2022 | AP01 | Appointment of Christopher James Woolley as a director on 12 May 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Jonathan Papworth as a director on 12 May 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Tariq Nazir Muhammad as a director on 12 May 2022 | |
| 11 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
| 07 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
| 13 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
| 08 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |