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BEEBOX SYSTEMS LTD

Company number 08991437

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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)
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
14 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
10 Dec 2020 CH01 Director's details changed for Mr Stuart Landreth on 1 December 2020
10 Dec 2020 PSC04 Change of details for Mr Stuart Landreth as a person with significant control on 1 December 2020
28 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
21 Apr 2020 PSC04 Change of details for Mr Steven Andrew Fitch as a person with significant control on 1 August 2019
21 Apr 2020 PSC01 Notification of Stuart Landreth as a person with significant control on 1 August 2019
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016 CH01 Director's details changed for Mr Steven Fitch on 1 September 2015
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted