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BEIC PARCIO CYMRU LTD

Company number 06919030

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
This document is being processed and will be available in 10 days.
14 Nov 2023 TM01 Termination of appointment of Mark Mcknight as a director on 1 September 2023
14 Nov 2023 AP01 Appointment of Ms Anna Astley as a director on 1 September 2023
28 Jun 2023 AA Full accounts made up to 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Jun 2021 AA Accounts for a small company made up to 30 September 2020
12 Jan 2021 AP01 Appointment of Mr Mark Mcknight as a director on 11 January 2021
19 Oct 2020 AA Accounts for a small company made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 May 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
05 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 MA Memorandum and Articles of Association
23 Jan 2018 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/06/2013 as it was not properly delivered.
18 Jan 2018 RP04AR01 Second filing of the annual return made up to 29 May 2011
10 Jan 2018 MR01 Registration of charge 069190300009, created on 21 December 2017
09 Jan 2018 PSC05 Change of details for Bikepark Holdings Limited as a person with significant control on 21 December 2017
03 Jan 2018 MR01 Registration of charge 069190300008, created on 21 December 2017
02 Jan 2018 MR01 Registration of charge 069190300007, created on 21 December 2017
29 Dec 2017 TM01 Termination of appointment of Ian Campbell Officer as a director on 21 December 2017