BBS SECURITY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
18/11/2418 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
24/01/2324 January 2023 | Confirmation statement made on 2022-10-18 with no updates |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
16/12/2116 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
23/11/1523 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
08/01/158 January 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
19/03/1419 March 2014 | DISS40 (DISS40(SOAD)) |
18/03/1418 March 2014 | Annual return made up to 18 October 2013 with full list of shareholders |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLANAGAN |
25/02/1425 February 2014 | FIRST GAZETTE |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR CHRIS STUART SNELL |
10/12/1210 December 2012 | SECRETARY APPOINTED MR CHRIS STUART SNELL |
10/12/1210 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HODDINOTT |
19/12/1119 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
09/12/109 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS FLANAGAN / 25/11/2009 |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
01/12/081 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/01/055 January 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
06/01/046 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
11/11/0211 November 2002 | SECRETARY RESIGNED |
11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
24/12/0124 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
18/10/0018 October 2000 | SECRETARY RESIGNED |
18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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