Active
Company Information for BEACON COMPANY SECRETARIES LIMITED
COMMERCIAL HOUSE, MILLBANK BUSINESS PARK, LUCAN, DUBLIN, K78X5W6, Ireland, K78X5W6,
|
Company Registration Number
IE358753
LTD - Private Company Limited by Shares
Active |
Company Name | |
---|---|
BEACON COMPANY SECRETARIES LIMITED | |
Legal Registered Office | |
COMMERCIAL HOUSE MILLBANK BUSINESS PARK LUCAN, DUBLIN, K78X5W6, Ireland K78X5W6 | |
Company Number | IE358753 | |
---|---|---|
Company ID Number | 358753 | |
Date formed | 2002-07-01 | |
Country | Ireland | |
Origin Country | IRELAND | |
Type | LTD - Private Company Limited by Shares | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | ||
Latest return | 2023-09-30 | |
Return next due | 2024-09-30 | |
Type of accounts |
Last Datalog update: | 2024-09-26 15:49:51 |
CRO.ie |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACON COMPANY SECRETARIES (UK) LIMITED | 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2013-09-05 |
Date | Document Type | Document Description |
---|---|---|
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Financial Statement Certificate / Form B1C - Annual Return General | ||
Form B1B73 - Annual Return and Change of ARD / Form B1B73 - Annual Return and Change of ARD | ||
OTHER DIRECTORSHIP LIST / Form B1B73 - Annual Return and Change of ARD | ||
B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Financial Statement Certificate / Form B1C - Annual Return General | ||
Form B1C - Annual Return General / Form B1C - Annual Return General | ||
FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General | ||
Financial Statement Certificate / Form B1C - Annual Return General | ||
H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / Form B7 - Notice of Consolidation, Division, Conversion | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
Account details / Form B1C - Annual Return General | ||
B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General | ||
B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS | ||
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION | ||
AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
CERTIFICATE / N1 CONVERSION TO LTD | ||
SPECIAL RESOLUTION / N1 CONVERSION TO LTD | ||
N1 CONVERSION TO LTD / N1 CONVERSION TO LTD | ||
CONSTITUTION / N1 CONVERSION TO LTD | ||
CERTIFICATE / N1 CONVERSION TO LTD | ||
AUTHORISATION OF REGISTERED OFFICE AGENT / B81 AUTHORISATION OF REGISTERED OFFICE AGENT | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
B73 REQUEST TO CHANGE A COMPANYS NARD / B73 | ||
B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY |
The top companies supplying to UK government with the same SIC code () as BEACON COMPANY SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |