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BEAMBOX WIFI LTD

Company number 09724310

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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 Feb 2024 PSC04 Change of details for Mr Callum John Short as a person with significant control on 11 November 2022
23 Feb 2024 CH01 Director's details changed for Mr Callum John Short on 11 November 2022
18 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2017 PSC04 Change of details for Mr Callum John Short as a person with significant control on 23 August 2016
19 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Dec 2016 AA01 Previous accounting period extended from 31 August 2016 to 31 October 2016
02 Dec 2016 AD01 Registered office address changed from C/O Callum Short 1 5a Gloucester Row Clifton Bristol BS8 4AW United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 2 December 2016
15 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted