BEC (SYSTEMS INTEGRATION) LTD.
Company number SC148386 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Jul 2025 | 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 · 1 page | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Antony John Hampson as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Mar 2024 | Registered office address changed from 2 Caledonian Court Kirknewton Midlothian EH27 8BX to 272 Bath Street Glasgow G2 4JR on 2024-03-11 · 1 page | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 03/01/2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 03/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARTWRIGHT | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR ANDREW GEOFFREY BRIGGS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O GRAHAM & CO (ACCOUNTANTS) LTD, 118 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1UG | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN HAMPSON / 13/01/2010 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 140 GLASGOW ROAD CLYDEBANK GLASGOW G81 1QL | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 2005 | £ IC 55000/33000 27/09/05 £ SR 22000@1=22000 | View document |
| 19 Oct 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: JOHN BROWN HOUSE CART STREET CLYDEBANK GLASGOW G81 1NX | View document |
| 14 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | NC INC ALREADY ADJUSTED 25/03/98 | View document |
| 21 May 1998 | £ NC 100/100000 25/03 | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Jan 1994 | SECRETARY RESIGNED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |