BECK ELECTRONICS LIMITED
Company number 01993368 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 4 Aug 2025 | Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to St. Georges House St. Georges Street Chorley Lancashire PR7 2AA · 1 page | View document |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-09-30 · 10 pages | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Appointment of Cg Professional Limited as a secretary on 2024-11-06 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 1 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 10 pages | View document |
| 18 Apr 2024 | Appointment of Mr Darren Mark Cavan as a director on 2024-02-20 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Martin Edward Sloan as a director on 2024-02-20 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 15 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXLEY GROUP LIMITED | View document |
| 22 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 15 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016 | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 6 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 02/06/2014 | View document |
| 4 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED JAQUELINE KELLY | View document |
| 1 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 9 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011 | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 31 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | View document |
| 4 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 25 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jun 2010 | CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | View document |
| 25 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COTTERILL / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 | View document |
| 7 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 02/07/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008 | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 May 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Sep 1997 | SECRETARY RESIGNED | View document |
| 23 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Nov 1996 | SECRETARY RESIGNED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | £ IC 519300/482967 16/10/96 £ SR 36333@1=36333 | View document |
| 7 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 16/10/96 | View document |
| 1 Nov 1996 | P.O.S 36333 £1 SHS 16/10/96 | View document |
| 1 Nov 1996 | ADOPT MEM AND ARTS 16/10/96 | View document |
| 1 Nov 1996 | CONSO S-DIV 16/10/96 | View document |
| 1 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1996 | CONVE 16/10/96 | View document |
| 1 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 16/10/96 | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 | View document |
| 7 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | DIRECTOR RESIGNED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1991 | DIRECTOR RESIGNED | View document |
| 23 Aug 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 01/04/91 | View document |
| 26 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 5 Sep 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 | View document |
| 5 Feb 1989 | £ IC 610000/519300 £ SR 90700@1=90700 | View document |
| 8 Jul 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1988 | FULL ACCOUNTS MADE UP TO 03/04/88 | View document |
| 17 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1988 | DIRECTOR RESIGNED | View document |
| 17 Aug 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 18 REGENT STREET NOTTINGHAM NG1 5BQ | View document |
| 13 Aug 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 13 Aug 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 | View document |
| 3 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 24 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1986 | GAZETTABLE DOCUMENT | View document |