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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)
18 Nov 2014 CH03 Secretary's details changed for Stephen John Pratt on 15 November 2014
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
18 Nov 2013 AP01 Appointment of Mrs Elaine Frances Pratt as a director
01 Oct 2013 TM01 Termination of appointment of Ian Morgan as a director
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Stephen John Pratt on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Ian Richard Morgan on 18 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 02/11/08; full list of members
14 May 2008 287 Registered office changed on 14/05/2008 from villiers court villiers road knowsley business park south knowsley merseyside L34 9ET
23 Jan 2008 363s Return made up to 02/11/07; no change of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
27 Nov 2006 363s Return made up to 02/11/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005