BECONNECTIVE LTD filing history - Find and update company information

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BECONNECTIVE LTD

Company number 09370682

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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)
15 Nov 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)
11 Oct 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)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 31 May 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CH01	Director's details changed for Iwona Beata Cieslicka on 31 December 2018	View PDF Director's details changed for Iwona Beata Cieslicka on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC04	Change of details for Mr Kazimierz Cieslicki as a person with significant control on 31 December 2018	View PDF Change of details for Mr Kazimierz Cieslicki as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Kazimierz Cieslicki on 31 December 2018	View PDF Director's details changed for Mr Kazimierz Cieslicki on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	PSC04	Change of details for Mr Kazimierz Cieslicki as a person with significant control on 1 December 2018	View PDF Change of details for Mr Kazimierz Cieslicki as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	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)
11 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Iwona Beata Cieslicka as a director on 1 January 2015	View PDF Appointment of Iwona Beata Cieslicka as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Marek Karol Niedzwiedz as a director on 21 May 2015	View PDF Termination of appointment of Marek Karol Niedzwiedz as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP01	Appointment of Mr Marek Karol Niedzwiedz as a director on 22 April 2015	View PDF Appointment of Mr Marek Karol Niedzwiedz as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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