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BUSINESS EQUIPMENT CENTRE (SYSTEMS) LIMITED

Company number 01837466

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
07 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 May 2018
25 Jul 2018 PSC01 Notification of Ian Richard Morgan as a person with significant control on 23 February 2018
25 Jun 2018 AP01 Appointment of Mr Neil Campbell as a director on 24 February 2018
25 Jun 2018 AP01 Appointment of Mr Ian Richard Morgan as a director on 24 February 2018
25 Jun 2018 PSC07 Cessation of Stephen John Pratt as a person with significant control on 24 February 2018
25 Jun 2018 TM01 Termination of appointment of Stephen John Pratt as a director on 24 February 2018
25 Jun 2018 TM01 Termination of appointment of Elaine Frances Pratt as a director on 24 February 2018
25 Jun 2018 TM02 Termination of appointment of Stephen John Pratt as a secretary on 24 February 2018
25 Jun 2018 PSC07 Cessation of Elaine Frances Pratt as a person with significant control on 24 February 2018
07 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 May 2018
24 Jan 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Apr 2015 CH01 Director's details changed for Stephen John Pratt on 1 September 2014
29 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 CH01 Director's details changed for Stephen John Pratt on 15 November 2014