BEAR ELECTRICAL CONTRACT SOLUTIONS LIMITED filing history - Find and update company information

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BEAR ELECTRICAL CONTRACT SOLUTIONS LIMITED

Company number 10367186

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	CH01	Director's details changed for Mr Simon Huckle on 1 October 2021	View PDF Director's details changed for Mr Simon Huckle on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Simon Huckle as a person with significant control on 1 October 2021	View PDF Change of details for Mr Simon Huckle as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2020	AD01	Registered office address changed from 42 Chalkdell Drive Shenley Pavilions Milton Keynes MK5 6LB United Kingdom to 49 Clover Drive Rushden NN10 0UE on 16 October 2020	View PDF Registered office address changed from 42 Chalkdell Drive Shenley Pavilions Milton Keynes MK5 6LB United Kingdom to 49 Clover Drive Rushden NN10 0UE on 16 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2020	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH01	Director's details changed for Mr Simon Huckle on 1 August 2019	View PDF Director's details changed for Mr Simon Huckle on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC04	Change of details for Mr Simon Huckle as a person with significant control on 1 August 2019	View PDF Change of details for Mr Simon Huckle as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	View PDF Amended total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-09 GBP 1	View PDF Incorporation Statement of capital on 2016-09-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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