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BEACONSOFT LIMITED

Company number 10209657

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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)
03 Apr 2024 TM01 Termination of appointment of Michael Anthony Townend as a director on 31 March 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
24 Mar 2023 MR01 Registration of charge 102096570001, created on 22 March 2023
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 1,778.9713
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 1,642.6077
14 Nov 2022 SH03 Purchase of own shares.
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 1,643.0817
26 Oct 2022 CH01 Director's details changed for Mr Michael Anthony Townend on 26 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 1,642.6077
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 1,632.6077
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 1,630.1077
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1,600.1077
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,590.1077
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 1,586.1077
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,576.1077
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,560.9562
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,545.8047
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,544.2896
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,513.9866