BEC (SYSTEMS INTEGRATION) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-07-31 |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Antony John Hampson as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/03/2411 March 2024 | Registered office address changed from 2 Caledonian Court Kirknewton Midlothian EH27 8BX to 272 Bath Street Glasgow G2 4JR on 2024-03-11 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/05/2025 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 03/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 03/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARTWRIGHT |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ANDREW GEOFFREY BRIGGS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O GRAHAM & CO (ACCOUNTANTS) LTD, 118 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN HAMPSON / 13/01/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 140 GLASGOW ROAD CLYDEBANK GLASGOW G81 1QL |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/051 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0519 October 2005 | £ IC 55000/33000 27/09/05 £ SR 22000@1=22000 |
| 19/10/0519 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/10/055 October 2005 | DEC MORT/CHARGE ***** |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: JOHN BROWN HOUSE CART STREET CLYDEBANK GLASGOW G81 1NX |
| 14/01/0514 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | £ NC 100/100000 25/03 |
| 21/05/9821 May 1998 | NC INC ALREADY ADJUSTED 25/03/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/03/975 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/03/9630 March 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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