BROADCAST ENGINEERING SYSTEMS LIMITED
Company number 02160914 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 2 Mar 2023 | Change of details for Mr Chris Patrick Milman Woolf as a person with significant control on 2017-03-15 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLF / 20/11/2012 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM WEST KILLATOWN ST NEOT LISKEARD CORNWALL PL14 6LQ UNITED KINGDOM | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM WOODFIELD MERRYMEET LISKEARD CORNWALL PL14 3LS | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MRS SARA PASTON-WILLIAMS | View document |
| 22 Jun 2011 | 30/05/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 6 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLF / 01/10/2009 | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA WOOLF | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 13 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED SATEC WATER TREATMENT (SERVICE) LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: SATEC HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DE | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 11 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 24 Jun 1993 | S386 DISP APP AUDS 17/06/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 | View document |
| 12 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 19 Feb 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/09/91 | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 11 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 30 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1988 | WD 25/07/88 AD 11/07/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 28 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 14 Mar 1988 | £ NC 1000/500000 26/01 | View document |
| 29 Jan 1988 | COMPANY NAME CHANGED POLITELIMBO LIMITED CERTIFICATE ISSUED ON 01/02/88 | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1987 | ALTER MEM AND ARTS 011287 | View document |
| 21 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1987 | ALTER MEM AND ARTS 170987 | View document |
| 9 Oct 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |