BUILDING ENERGY SYSTEMS LTD

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Company Documents

Date	Description
05/06/255 June 2025	Statement of capital following an allotment of shares on 2025-03-20 View Document
21/03/2521 March 2025	Confirmation statement made on 2025-03-19 with updates View Document
27/12/2427 December 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
21/10/2421 October 2024	Statement of capital following an allotment of shares on 2024-10-09 View Document
17/04/2417 April 2024	Purchase of own shares. View Document
17/04/2417 April 2024	Cancellation of shares. Statement of capital on 2024-03-22 View Document
17/04/2417 April 2024	Cancellation of shares. Statement of capital on 2024-03-22 View Document
17/04/2417 April 2024	Cancellation of shares. Statement of capital on 2024-03-22 View Document
17/04/2417 April 2024	Purchase of own shares. View Document
17/04/2417 April 2024	Purchase of own shares. View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/03/2426 March 2024	Cessation of Antony Thomas Humphries as a person with significant control on 2024-03-22 View Document
26/03/2426 March 2024	Change of details for Mr Mark Catanach as a person with significant control on 2024-03-22 View Document
26/03/2426 March 2024	Termination of appointment of Antony Thomas Humphries as a director on 2024-03-22 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-19 with no updates View Document
15/12/2315 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/03/2324 March 2023	Confirmation statement made on 2023-03-19 with updates View Document
21/03/2321 March 2023	Unaudited abridged accounts made up to 2022-03-31 View Document
08/03/238 March 2023	Statement of capital following an allotment of shares on 2022-08-11 View Document
03/01/233 January 2023	Cancellation of shares. Statement of capital on 2022-08-10 View Document
03/01/233 January 2023	Cancellation of shares. Statement of capital on 2022-08-10 View Document
03/01/233 January 2023	Cancellation of shares. Statement of capital on 2022-08-10 View Document
30/12/2230 December 2022	Purchase of own shares. View Document
30/12/2230 December 2022	Purchase of own shares. View Document
30/12/2230 December 2022	Purchase of own shares. View Document
28/11/2228 November 2022	Termination of appointment of Philip Le Heup as a director on 2022-08-10 View Document
28/11/2228 November 2022	Change of details for Mr Mark Catanach as a person with significant control on 2022-08-10 View Document
28/11/2228 November 2022	Cessation of Philip Le Heup as a person with significant control on 2022-08-10 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/02/2222 February 2022	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View Document
21/01/2021 January 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 View Document
03/01/203 January 2020	01/06/18 STATEMENT OF CAPITAL GBP 130 View Document
03/01/203 January 2020	01/06/18 STATEMENT OF CAPITAL GBP 130 View Document
03/01/203 January 2020	01/06/18 STATEMENT OF CAPITAL GBP 130 View Document
24/12/1924 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/03/1925 March 2019	19/03/19 STATEMENT OF CAPITAL GBP 130 View Document
28/12/1828 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View Document
13/12/1713 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/12/1628 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARK CATANACH / 02/08/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

16/04/1516 April 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/04/1414 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK CATANACH / 01/10/2009 View Document
14/04/1414 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LE HEUP / 01/10/2009 View Document
14/04/1414 April 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/09/133 September 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View Document
10/06/1310 June 2013	19/03/13 NO CHANGES View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/05/1216 May 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/05/1120 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/05/1111 May 2011	Registered office address changed from , 107 Hindes Road, Harrow, Middlesex, HA1 1RU on 2011-05-11 View Document
11/05/1111 May 2011	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU View Document
22/03/1122 March 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER View Document
07/01/117 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/05/1017 May 2010	RETURN OF PURCHASE OF OWN SHARES View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TIPPETTS View Document
22/03/1022 March 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document
28/01/1028 January 2010	COMPANY NAME CHANGED CARMEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/10 View Document
28/01/1028 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/12/0917 December 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/09/0911 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/09/093 September 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND View Document
10/06/0910 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MOONEY View Document
19/03/0919 March 2009	CURRSHO FROM 30/04/2009 TO 31/03/2009 View Document
19/03/0919 March 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
10/11/0810 November 2008	PREVEXT FROM 31/03/2008 TO 30/04/2008 View Document
25/03/0825 March 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
04/07/074 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0714 May 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
02/02/072 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
21/03/0621 March 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
18/05/0518 May 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View Document
22/03/0522 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
15/05/0415 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
04/05/044 May 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
01/06/021 June 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	NEW SECRETARY APPOINTED View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
09/08/019 August 2001	SECRETARY RESIGNED View Document
19/03/0119 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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