BROADCAST & ELECTRONICS SOLUTIONS LTD

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/03/1622 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/05/1520 May 2015 Annual return made up to 4 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1415 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/05/1229 May 2012 Annual return made up to 4 March 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 04/03/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/04/1115 April 2011 SAIL ADDRESS CHANGED FROM: UNIT 2 57 GORTIN ROAD OMAGH CO TYRONE BT79 7HT NORTHERN IRELAND

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15/04/1115 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY MILDRED BRADLEY

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR MILDRED BRADLEY

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNIT 3 57 GORTIN ROAD OMAGH BT79 7HT

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILDRED BRADLEY / 04/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MILDRED BRADLEY / 04/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 04/03/2010

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08/07/098 July 2009 28/02/09 ANNUAL ACCTS

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08/03/098 March 2009 04/03/09 ANNUAL RETURN SHUTTLE

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11/09/0811 September 2008 29/02/08 ANNUAL ACCTS

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13/03/0813 March 2008 04/03/08 ANNUAL RETURN SHUTTLE

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14/12/0714 December 2007 28/02/07 ANNUAL ACCTS

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08/03/078 March 2007 04/03/07 ANNUAL RETURN SHUTTLE

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28/06/0628 June 2006 UPDATED MEM AND ARTS

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28/06/0628 June 2006 NOT OF INCR IN NOM CAP

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28/06/0628 June 2006 SPECIAL/EXTRA RESOLUTION

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22/06/0622 June 2006 28/02/06 ANNUAL ACCTS

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24/05/0624 May 2006 04/03/06 ANNUAL RETURN SHUTTLE

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24/06/0524 June 2005 28/02/05 ANNUAL ACCTS

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15/06/0515 June 2005 04/03/05 ANNUAL RETURN SHUTTLE

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20/12/0420 December 2004 29/02/04 ANNUAL ACCTS

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11/03/0411 March 2004 04/03/04 ANNUAL RETURN SHUTTLE

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06/06/036 June 2003 CHANGE OF ARD

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09/05/039 May 2003 RETURN OF ALLOT OF SHARES

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10/04/0310 April 2003 UPDATED MEM AND ARTS

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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10/04/0310 April 2003 CHANGE IN SIT REG ADD

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10/04/0310 April 2003 SPECIAL/EXTRA RESOLUTION

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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10/04/0310 April 2003 CHANGE OF DIRS/SEC

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20/03/0320 March 2003 RESOLUTION TO CHANGE NAME

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04/03/034 March 2003 MEMORANDUM

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04/03/034 March 2003 PARS RE DIRS/SIT REG OFF

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04/03/034 March 2003 DECLN COMPLNCE REG NEW CO

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04/03/034 March 2003 ARTICLES

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