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BEC (SYSTEMS INTEGRATION) LTD.

Company number SC148386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AD01 Registered office address changed from 2 Caledonian Court Kirknewton Midlothian EH27 8BX to 272 Bath Street Glasgow G2 4JR on 11 March 2024
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
08 Jun 2022 AAMD Amended accounts made up to 30 September 2020
03 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
25 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
13 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
25 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 May 2017 TM01 Termination of appointment of David John Cartwright as a director on 10 April 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 33,000
27 Jan 2016 CH03 Secretary's details changed for Mr Stephen Paul Marsden on 3 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Stephen Paul Marsden on 3 January 2016
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 33,000