BROADCAST ENGINEERING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 29/11/2329 November 2023 | Application to strike the company off the register |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/03/232 March 2023 | Change of details for Mr Chris Patrick Milman Woolf as a person with significant control on 2017-03-15 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/11/167 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/03/1316 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLF / 20/11/2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM WEST KILLATOWN ST NEOT LISKEARD CORNWALL PL14 6LQ UNITED KINGDOM |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM WOODFIELD MERRYMEET LISKEARD CORNWALL PL14 3LS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS SARA PASTON-WILLIAMS |
| 22/06/1122 June 2011 | 30/05/11 STATEMENT OF CAPITAL GBP 1001 |
| 06/05/116 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLF / 01/10/2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA WOOLF |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/11/993 November 1999 | COMPANY NAME CHANGED SATEC WATER TREATMENT (SERVICE) LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: SATEC HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DE |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | S386 DISP APP AUDS 17/06/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/09/91 |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | AUDITOR'S RESIGNATION |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | WD 25/07/88 AD 11/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | £ NC 1000/500000 26/01 |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED POLITELIMBO LIMITED CERTIFICATE ISSUED ON 01/02/88 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 011287 |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 170987 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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