BECK OPTRONIC SOLUTIONS LIMITED filing history - Find and update company information

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BECK OPTRONIC SOLUTIONS LIMITED

Company number 09072729

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
18 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
22 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CH01	Director's details changed for Mr Thomas William Good on 14 February 2017	View PDF Director's details changed for Mr Thomas William Good on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	MR01	Registration of charge 090727290004, created on 31 January 2017	View PDF Registration of charge 090727290004, created on 31 January 2017 - link opens in a new window - 23 pages (23 pages)
02 Feb 2017	MR04	Satisfaction of charge 090727290003 in full	View PDF Satisfaction of charge 090727290003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 111.2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 111.2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	MR04	Satisfaction of charge 090727290001 in full	View PDF Satisfaction of charge 090727290001 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AD01	Registered office address changed from Sherwoods Farm West Green Road Hartley Wintney Hook Hampshire RG27 8JN England to Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 4 March 2015	View PDF Registered office address changed from Sherwoods Farm West Green Road Hartley Wintney Hook Hampshire RG27 8JN England to Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 4 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MR01	Registration of charge 090727290003, created on 15 January 2015	View PDF Registration of charge 090727290003, created on 15 January 2015 - link opens in a new window - 39 pages (39 pages)

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