BRITSAFE LIMITED

Company number 02804326



Company Documents

DateDescriptionView / Download
30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATESView PDF
04/04/194 April 2019REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BRITSAFE HOUSE AMY JOHNSON WAY YORK YO30 4WT ENGLANDView PDF
31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULLView PDF
31/10/1831 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 028043260006View PDF
29/10/1829 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF (might not be available)
29/10/1829 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF (might not be available)
29/10/1829 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF (might not be available)
29/10/1829 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF (might not be available)
21/06/1821 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 028043260005View PDF
31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULLView PDF
28/03/1828 March 2018CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATESView PDF
31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULLView PDF
29/03/1729 March 2017CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATESView PDF
03/05/163 May 2016REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
BRITSAFE HOUSE CONCORDE PARK
AMY JOHNSON WAY
YORK
NORTH YORKSHIRE
YO30 4WT
View PDF
03/05/163 May 2016REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRITSAFE HOUSE CONCORDE PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4WTView PDF
03/05/163 May 2016Annual return made up to 23 March 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016View PDF
01/05/151 May 2015Annual return made up to 23 March 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
25/04/1425 April 2014Annual return made up to 23 March 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
25/03/1325 March 2013Annual return made up to 23 March 2013 with full list of shareholdersView PDF
19/02/1319 February 2013APPOINTMENT TERMINATED, SECRETARY SUSAN CODYView PDF
02/04/122 April 2012Annual return made up to 23 March 2012 with full list of shareholdersView PDF
02/04/122 April 2012COMPANY NAME CHANGED BRITSAFE SECURITY LIMITED CERTIFICATE ISSUED ON 02/04/12View PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
27/05/1127 May 2011Annual return made up to 23 March 2011 with full list of shareholdersView PDF
27/05/1127 May 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CODY / 27/05/2011View PDF
27/05/1127 May 2011SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER CODY / 27/05/2011View PDF
31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11View PDF
11/10/1011 October 2010CURRSHO FROM 30/04/2011 TO 31/03/2011View PDF
06/05/106 May 2010Annual return made up to 23 March 2010 with full list of shareholdersView PDF
30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10View PDF
30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09View PDF
27/03/0927 March 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERSView PDF
30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08View PDF
18/04/0818 April 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERSView PDF
17/05/0717 May 2007RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERSView PDF
30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07View PDF
30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06View PDF


31/03/0631 March 2006RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERSView PDF
07/03/067 March 2006DIRECTOR RESIGNEDView PDF
30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05View PDF
13/04/0513 April 2005RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERSView PDF
30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04View PDF
01/04/041 April 2004RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERSView PDF
30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03View PDF
09/04/039 April 2003RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERSView PDF
30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02View PDF
13/03/0213 March 2002RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERSView PDF
30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01View PDF
27/04/0127 April 2001RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
27/04/0127 April 2001RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERSView PDF
30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00View PDF
12/04/0012 April 2000RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERSView PDF
30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99View PDF
16/03/9916 March 1999RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/99View PDF
16/03/9916 March 1999RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERSView PDF
30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98View PDF
01/04/981 April 1998RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERSView PDF (might not be available)
31/12/9731 December 1997REGISTERED OFFICE CHANGED ON 31/12/97 FROM: GALLOWAY HOUSE LYSANDER CLOSE YORK YO3 4XBView PDF
22/12/9722 December 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
07/11/977 November 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97View PDF
22/04/9722 April 1997RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERSView PDF
22/04/9722 April 1997RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/97View PDF
16/04/9716 April 1997ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97View PDF
26/03/9726 March 1997ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97View PDF
21/03/9721 March 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96View PDF
29/05/9629 May 1996RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERSView PDF
31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95View PDF
16/05/9516 May 1995PARTICULARS OF MORTGAGE/CHARGEView PDF
21/03/9521 March 1995RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERSView PDF
31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94View PDF (might not be available)
25/05/9425 May 1994RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERSView PDF (might not be available)
16/09/9316 September 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08View PDF (might not be available)
18/04/9318 April 1993REGISTERED OFFICE CHANGED ON 18/04/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SDView PDF (might not be available)
18/04/9318 April 1993SECRETARY RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
18/04/9318 April 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
29/03/9329 March 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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