B & E SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 26/03/2526 March 2025 | Application to strike the company off the register |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AUTHUR EAMES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MODERN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MODERN / 19/02/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD MODERN / 19/02/2014 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SAIL ADDRESS CHANGED FROM: C/O PC PARTS THE COMPUTER CENTRE 2 LIMBRICK CORNER, PALATINE ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 6JJ UNITED KINGDOM |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MODERN / 27/06/2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR EAMES / 27/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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