BEACON DESIGN SOLUTIONS LIMITED filing history - Find and update company information

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BEACON DESIGN SOLUTIONS LIMITED

Company number 09805445

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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)
05 Apr 2023	AD01	Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8DP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 April 2023	View PDF Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8DP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-24 - link opens in a new window - 1 page (1 page)
30 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AD01	Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to 8 Church Green East Redditch Worcestershire B98 8DP on 29 September 2016	View PDF Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to 8 Church Green East Redditch Worcestershire B98 8DP on 29 September 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 22 pages (22 pages)

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