BROADCAST ENGINEERING SOLUTIONS LTD

Company number 04223105 ·

Active

71 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
21 Jan 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
24 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
4 Dec 2023 Micro company accounts made up to 2023-05-31 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Jan 2023 Micro company accounts made up to 2022-05-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-05-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANWYLL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
11 Jul 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANNE MURRAY View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Jul 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jul 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Aug 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Aug 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Aug 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
24 Aug 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANWYLL / 01/10/2009 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Aug 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jul 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
7 Aug 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: C/O ASHTAX ASSOCIATES SUITE 1, 42 GARSWWO STREET ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 9AF View document
1 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
18 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SUITE 1 42 GARSWOOD STREET ASHTON IN MAKERFIELD WIGAN WN4 9AF View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 SECRETARY RESIGNED View document
24 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document