BECOGENT LIMITED filing history - Find and update company information

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BECOGENT LIMITED

Company number 03742876

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 May 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2019	AP01	Appointment of Mr Gary Slade as a director on 2 April 2019	View PDF Appointment of Mr Gary Slade as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Matthew John Sims as a director on 7 March 2019	View PDF Termination of appointment of Matthew John Sims as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr Karl Wise as a director on 25 September 2017	View PDF Appointment of Mr Karl Wise as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Jason Lee Powles as a director on 15 September 2017	View PDF Termination of appointment of Jason Lee Powles as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	TM01	Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016	View PDF Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Matthew John Sims as a director on 19 July 2016	View PDF Appointment of Mr Matthew John Sims as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .002	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .002 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AP01	Appointment of Mr Jason Lee Powles as a director on 16 July 2015	View PDF Appointment of Mr Jason Lee Powles as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	TM01	Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015	View PDF Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)

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