| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-07-20 |
delete person Robert Parker-Mercer |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-03 |
insert cfo Cliff Beer |
| 2023-04-03 |
insert person Cliff Beer |
| 2023-02-22 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-12-29 |
delete cfo Cliff Beer |
| 2022-12-29 |
delete person Cliff Beer |
| 2022-11-26 |
insert cfo Cliff Beer |
| 2022-11-26 |
insert person Archie Somers |
| 2022-11-26 |
insert person Cliff Beer |
| 2022-11-26 |
update person_description Gemma Smyth => Gemma Smyth |
| 2022-10-26 |
delete cfo Cliff Beer |
| 2022-10-26 |
delete person Cliff Beer |
| 2022-10-26 |
delete person David Morrilly |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-21 |
delete person Will Redgrave |
| 2022-04-20 |
delete person Jen Delaney |
| 2021-12-11 |
delete career_pages_linkeddomain totalpeople.co.uk |
| 2021-12-11 |
delete person Lisa Cooke |
| 2021-12-11 |
update person_title David Morrilly: Analyst / Telecommunications => Analyst / Energy |
| 2021-12-11 |
update person_title Rich Bolshaw: Analyst => Consultant |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SIMMONS / 01/09/2021 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-10 |
insert otherexecutives Darren Simmons |
| 2021-09-10 |
update person_title Darren Simmons: Senior Manager => Director |
| 2021-09-10 |
update person_title Will Redgrave: Analyst => Analyst / Business Development |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SIMMONS |
| 2021-08-10 |
insert person Will Redgrave |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-06-09 |
update person_title Robyn Carlin: Analyst => Consultant |
| 2021-04-16 |
delete person Liz Hamer |
| 2021-02-17 |
delete source_ip 93.159.201.162 |
| 2021-02-17 |
insert source_ip 93.159.201.166 |
| 2021-01-14 |
delete person Kirston Southward |
| 2021-01-14 |
update person_description Rich Bolshaw => Rich Bolshaw |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HURST |
| 2020-09-26 |
delete otherexecutives Andy Hurst |
| 2020-09-26 |
delete person Andy Hurst |
| 2020-09-26 |
delete person Lily Jones-Herbst |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-05-17 |
delete cfo Cliff Beer |
| 2020-05-17 |
delete person Cliff Beer |
| 2020-04-17 |
insert cfo Cliff Beer |
| 2020-04-17 |
insert person Cliff Beer |
| 2020-02-16 |
delete person Gemma Beasley |
| 2020-02-16 |
insert person Gemma Smyth |
| 2019-10-16 |
delete person Jemma Todd |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-08-16 |
delete person Courtney Trevett |
| 2019-07-16 |
delete person Keanu Robles |
| 2019-06-16 |
delete person Katie Roberts |
| 2019-05-16 |
insert person Lisa Cooke |
| 2019-04-14 |
delete person Phoebe Barber |
| 2019-04-14 |
update person_description David Morrilly => David Morrilly |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-20 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-04 |
update person_description Robyn Carlin => Robyn Carlin |
| 2019-01-30 |
insert person Kirston Southward |
| 2018-12-25 |
delete person George Smith |
| 2018-11-05 |
insert person George Smith |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-24 |
insert career_pages_linkeddomain totalpeople.co.uk |
| 2018-07-09 |
delete person Jonny Loesch |
| 2018-07-09 |
insert person Courtney Trevett |
| 2018-07-09 |
insert person Robert Parker-Mercer |
| 2018-07-09 |
update person_description Rich Bolshaw => Rich Bolshaw |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-12 |
delete person Plamen Ambadzhidis |
| 2018-01-28 |
insert person Jen Delaney |
| 2018-01-28 |
update person_description Christopher Jones => Christopher Jones |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HURST |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARK ROBINSON |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROGERS |
| 2017-12-19 |
insert otherexecutives Andy Hurst |
| 2017-12-19 |
insert otherexecutives Lee Robinson |
| 2017-12-19 |
insert otherexecutives Matthew Rogers |
| 2017-12-19 |
update person_title Andy Hurst: Manager => Director |
| 2017-12-19 |
update person_title Darren Simmons: Manager => Senior Manager |
| 2017-12-19 |
update person_title Lee Robinson: Manager / Business Development => Director Business Development |
| 2017-12-19 |
update person_title Matthew Rogers: Manager => Director |
| 2017-11-11 |
delete person Jonathan Loesch |
| 2017-11-11 |
insert person Jonny Loesch |
| 2017-11-11 |
update person_title Plamen Ambadzhidis: Analyst / Telecommunications => Analyst / Energy |
| 2017-10-12 |
update person_description Liz Hamer => Liz Hamer |
| 2017-10-12 |
update person_title Liz Hamer: Analyst => Consultant |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-08-31 |
update person_description Robyn Carlin => Robyn Carlin |
| 2017-07-23 |
delete person George Goodfellow |
| 2017-07-23 |
update person_description David Morrilly => David Morrilly |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-01 |
insert person Katie Roberts |
| 2017-05-01 |
insert person Richard Bolshaw |
| 2017-02-14 |
insert founder Flemming Christensen |
| 2017-02-14 |
delete email ah@beaconplus.co.uk |
| 2017-02-14 |
delete email ds@beaconplus.co.uk |
| 2017-02-14 |
delete email eh@beaconplus.co.uk |
| 2017-02-14 |
delete email gg@beaconplus.co.uk |
| 2017-02-14 |
delete email jl@beaconplus.co.uk |
| 2017-02-14 |
delete email jt@beaconplus.co.uk |
| 2017-02-14 |
delete email kh@beaconplus.co.uk |
| 2017-02-14 |
delete email lr@beaconplus.co.uk |
| 2017-02-14 |
delete email md@beaconplus.co.uk |
| 2017-02-14 |
delete email mr@beaconplus.co.uk |
| 2017-02-14 |
delete email pb@beaconplus.co.uk |
| 2017-02-14 |
delete email rl@beaconplus.co.uk |
| 2017-02-14 |
delete person Kirsty Hough |
| 2017-02-14 |
insert person Plamen Ambadzhidis |
| 2017-02-14 |
update person_description Andy Hurst => Andy Hurst |
| 2017-02-14 |
update person_description Christopher Jones => Christopher Jones |
| 2017-02-14 |
update person_description Darren Simmons => Darren Simmons |
| 2017-02-14 |
update person_description David Morrilly => David Morrilly |
| 2017-02-14 |
update person_description Flemming Christensen => Flemming Christensen |
| 2017-02-14 |
update person_description Gemma Beasley => Gemma Beasley |
| 2017-02-14 |
update person_description George Goodfellow => George Goodfellow |
| 2017-02-14 |
update person_description Janet Taylor => Janet Taylor |
| 2017-02-14 |
update person_description Jemma Todd => Jemma Todd |
| 2017-02-14 |
update person_description Jonathan Loesch => Jonathan Loesch |
| 2017-02-14 |
update person_description Keanu Robles => Keanu Robles |
| 2017-02-14 |
update person_description Lee Robinson => Lee Robinson |
| 2017-02-14 |
update person_description Liz Hamer => Liz Hamer |
| 2017-02-14 |
update person_description Matthew Rogers => Matthew Rogers |
| 2017-02-14 |
update person_description Phoebe Barber => Phoebe Barber |
| 2017-02-14 |
update person_description Robyn Carlin => Robyn Carlin |
| 2017-02-14 |
update person_title Flemming Christensen: Managing Director => Founder; Managing Director |
| 2017-01-14 |
delete alias Beaconplus Ltd. |
| 2017-01-14 |
delete source_ip 93.159.201.52 |
| 2017-01-14 |
insert index_pages_linkeddomain global-river.co.uk |
| 2017-01-14 |
insert source_ip 93.159.201.162 |
| 2017-01-14 |
update founded_year null => 1998 |
| 2017-01-14 |
update robots_txt_status www.beaconplus.co.uk: 404 => 200 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-20 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-11-17 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-31 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-01-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING CHRISTENSEN / 20/10/2012 |
| 2012-04-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING CHRISTENSEN / 20/10/2009 |
| 2009-03-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents S-DIV
25/10/07 |
| 2007-11-15 |
update statutory_documents RE-SUB DIV 25/10/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents COMPANY NAME CHANGED
CONSUTEL LIMITED
CERTIFICATE ISSUED ON 10/09/07 |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents £ NC 200/1100
06/08/0 |
| 2003-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents £ NC 100/200
08/03/02 |
| 2002-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 11/03/02 |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 1996-11-07 |
update statutory_documents S386 DISP APP AUDS 24/10/96 |
| 1996-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |