B.E.C GLOBAL LIMITED
Company number 04637135 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 5 Feb 2026 | Change of details for Mr Geoffrey Charles Wallace Elvy as a person with significant control on 2021-06-21 · 2 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 2 Apr 2024 | Appointment of Mr Michael James Tharme as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Ms Katharine Emily Reed as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Paul Robert Holland as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 12 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Sep 2021 | Cancellation of shares. Statement of capital on 2021-06-21 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 155 | View document |
| 28 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CESSATION OF MARK GEOFFREY ELVY AS A PSC | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELVY | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY ELVY / 12/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY ELVY / 02/01/2018 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MRS KATHRYN MARIE ELVY | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR MARK WATSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 20 May 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY ELVY / 01/01/2011 | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR MARK GEOFFREY ELVY | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLAKE | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELVY | View document |
| 16 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECTION 175 01/02/2010 | View document |
| 15 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLLAND / 01/10/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CAMPBELL | View document |
| 22 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |