BUILDING PROTECTION SYSTEMS (NI) LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/09/2427 September 2024	Confirmation statement made on 2024-09-24 with no updates View Document
27/09/2427 September 2024	Director's details changed for Mr George David Calvin Adams on 2024-09-14 View Document
27/09/2427 September 2024	Secretary's details changed for Mr George David Calvin Adams on 2024-09-14 View Document
27/09/2427 September 2024	Change of details for Mr George David Calvin Adams as a person with significant control on 2024-09-14 View Document
21/06/2421 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
28/09/2328 September 2023	Confirmation statement made on 2023-09-24 with no updates View Document
29/06/2329 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
29/09/2129 September 2021	Satisfaction of charge NI0151900013 in full View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-24 with updates View Document
29/09/2129 September 2021	Satisfaction of charge NI0151900012 in full View Document
29/09/2129 September 2021	Satisfaction of charge NI0151900014 in full View Document
23/06/2123 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
24/11/1424 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
25/09/1425 September 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
11/03/1411 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/03/1411 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/01/143 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0151900013 View Document
28/11/1328 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
24/09/1324 September 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
13/09/1313 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0151900012 View Document
04/12/124 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
26/09/1226 September 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
10/10/1110 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
26/09/1126 September 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
23/11/1023 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CALVIN ADAMS / 24/09/2010 View Document
24/09/1024 September 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
24/09/1024 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CALVIN ADAMS / 24/09/2010 View Document
26/03/1026 March 2010	Annual return made up to 24 September 2009 with full list of shareholders View Document
25/03/1025 March 2010	Annual return made up to 24 September 2008 with full list of shareholders View Document
25/03/1025 March 2010	Annual return made up to 24 September 2007 with full list of shareholders View Document
25/03/1025 March 2010	Annual return made up to 24 September 2006 with full list of shareholders View Document
24/03/1024 March 2010	Annual return made up to 24 September 2005 with full list of shareholders View Document
28/08/0928 August 2009	31/03/09 ANNUAL ACCTS View Document
14/08/0814 August 2008	31/03/08 ANNUAL ACCTS View Document
26/09/0726 September 2007	31/03/07 ANNUAL ACCTS View Document
16/10/0616 October 2006	31/03/06 ANNUAL ACCTS View Document
13/06/0613 June 2006	MORTGAGE SATISFACTION View Document
05/12/055 December 2005	31/03/05 ANNUAL ACCTS View Document
05/10/045 October 2004	24/09/04 ANNUAL RETURN SHUTTLE View Document
17/08/0417 August 2004	31/03/04 ANNUAL ACCTS View Document
24/06/0424 June 2004	CHANGE IN SIT REG ADD View Document
06/10/036 October 2003	24/09/03 ANNUAL RETURN SHUTTLE View Document
19/08/0319 August 2003	31/03/03 ANNUAL ACCTS View Document
31/07/0331 July 2003	31/03/02 ANNUAL ACCTS View Document
28/07/0328 July 2003	MORTGAGE SATISFACTION View Document
28/07/0328 July 2003	MORTGAGE SATISFACTION View Document
28/07/0328 July 2003	MORTGAGE SATISFACTION View Document
28/07/0328 July 2003	MORTGAGE SATISFACTION View Document
28/07/0328 July 2003	MORTGAGE SATISFACTION View Document
08/02/038 February 2003	MORTGAGE SATISFACTION View Document
08/02/038 February 2003	MORTGAGE SATISFACTION View Document
19/12/0219 December 2002	CHANGE OF DIRS/SEC View Document
19/12/0219 December 2002	DECL RE ASSIST ACQN SHS View Document
19/12/0219 December 2002	CHANGE OF DIRS/SEC View Document
19/12/0219 December 2002	CHANGE OF DIRS/SEC View Document
19/12/0219 December 2002	UPDATED MEM AND ARTS View Document
19/12/0219 December 2002	CHANGE OF DIRS/SEC View Document
06/12/026 December 2002	PARS RE MORTAGE View Document
06/12/026 December 2002	PARS RE MORTAGE View Document
25/11/0225 November 2002	PARS RE MORTAGE View Document
13/11/0213 November 2002	24/09/02 ANNUAL RETURN SHUTTLE View Document
09/05/029 May 2002	31/03/01 ANNUAL ACCTS View Document
09/02/029 February 2002	NOTICE OF INTS OUTSIDE UK View Document

17/10/0117 October 2001	24/09/01 ANNUAL RETURN SHUTTLE View Document
09/02/019 February 2001	31/03/00 ANNUAL ACCTS View Document
14/12/0014 December 2000	24/09/00 ANNUAL RETURN SHUTTLE View Document
23/08/0023 August 2000	PARS RE MORTAGE View Document
27/07/0027 July 2000	UPDATED ARTICLES View Document
19/07/0019 July 2000	SPECIAL/EXTRA RESOLUTION View Document
14/04/0014 April 2000	31/03/99 ANNUAL ACCTS View Document
06/02/006 February 2000	CHANGE OF DIRS/SEC View Document
03/12/993 December 1999	24/09/99 ANNUAL RETURN SHUTTLE View Document
16/11/9916 November 1999	CHANGE OF DIRS/SEC View Document
19/04/9919 April 1999	CHANGE OF DIRS/SEC View Document
19/04/9919 April 1999	CHANGE OF DIRS/SEC View Document
22/01/9922 January 1999	31/03/98 ANNUAL ACCTS View Document
30/11/9830 November 1998	UPDATED MEM AND ARTS View Document
30/11/9830 November 1998	SPECIAL/EXTRA RESOLUTION View Document
19/11/9819 November 1998	24/09/98 ANNUAL RETURN SHUTTLE View Document
18/08/9818 August 1998	AUDITOR RESIGNATION View Document
01/07/981 July 1998	24/09/97 ANNUAL RETURN SHUTTLE View Document
08/02/988 February 1998	31/03/97 ANNUAL ACCTS View Document
09/02/979 February 1997	31/03/96 ANNUAL ACCTS View Document
29/10/9629 October 1996	24/09/96 ANNUAL RETURN SHUTTLE View Document
29/10/9629 October 1996	CHANGE OF DIRS/SEC View Document
04/10/954 October 1995	24/09/95 ANNUAL RETURN SHUTTLE View Document
08/08/958 August 1995	31/03/95 ANNUAL ACCTS View Document
02/12/942 December 1994	24/09/94 ANNUAL RETURN SHUTTLE View Document
02/09/942 September 1994	31/03/94 ANNUAL ACCTS View Document
06/10/936 October 1993	24/09/93 ANNUAL RETURN SHUTTLE View Document
29/07/9329 July 1993	PARS RE MORTAGE View Document
26/07/9326 July 1993	31/03/93 ANNUAL ACCTS View Document
10/12/9210 December 1992	24/09/92 ANNUAL RETURN FORM View Document
04/12/924 December 1992	31/03/92 ANNUAL ACCTS View Document
05/05/925 May 1992	PARS RE MORTAGE View Document
09/03/929 March 1992	24/09/91 ANNUAL RETURN FORM View Document
25/02/9225 February 1992	31/03/91 ANNUAL ACCTS View Document
20/12/9120 December 1991	PARS RE MORTAGE View Document
27/04/9127 April 1991	SPECIAL/EXTRA RESOLUTION View Document
27/04/9127 April 1991	UPDATED MEM AND ARTS View Document
10/10/9010 October 1990	31/03/90 ANNUAL ACCTS View Document
10/10/9010 October 1990	RETURN OF ALLOT OF SHARES View Document
08/10/908 October 1990	24/09/90 ANNUAL RETURN View Document
02/07/902 July 1990	RESOLUTION TO CHANGE NAME View Document
27/11/8927 November 1989	22/11/89 ANNUAL RETURN View Document
24/11/8924 November 1989	31/03/89 ANNUAL ACCTS View Document
26/07/8926 July 1989	CHANGE IN SIT REG ADD View Document
17/04/8917 April 1989	31/12/88 ANNUAL RETURN View Document
12/04/8912 April 1989	31/03/88 ANNUAL ACCTS View Document
14/09/8814 September 1988	MORTGAGE SATISFACTION View Document
16/03/8816 March 1988	13/11/87 ANNUAL RETURN View Document
05/03/885 March 1988	31/03/87 ANNUAL ACCTS View Document
01/09/871 September 1987	PARS RE MORTAGE View Document
01/09/871 September 1987	PARS RE MORTAGE View Document
28/08/8728 August 1987	MORTGAGE SATISFACTION View Document
09/01/879 January 1987	PARS RE MORTAGE View Document
30/09/8630 September 1986	31/03/86 ANNUAL ACCTS View Document
17/09/8617 September 1986	19/08/86 ANNUAL RETURN View Document
10/07/8510 July 1985	31/03/85 ANNUAL ACCTS View Document
10/07/8510 July 1985	19/06/85 ANNUAL RETURN View Document
08/05/858 May 1985	CHANGE OF DIRS/SEC View Document
19/02/8519 February 1985	31/03/84 ANNUAL ACCTS View Document
19/02/8519 February 1985	31/12/84 ANNUAL RETURN View Document
21/06/8421 June 1984	ALLOTMENT (CASH) View Document
21/06/8421 June 1984	31/12/83 ANNUAL RETURN View Document
23/08/8323 August 1983	SITUATION OF REG OFFICE View Document
08/08/838 August 1983	31/12/82 ANNUAL RETURN View Document
08/07/838 July 1983	PARS RE MORTAGE View Document
19/04/8319 April 1983	NOTICE OF ARD View Document
19/10/8119 October 1981	STATEMENT OF NOMINAL CAP View Document
19/10/8119 October 1981	DECL ON COMPL ON INCORP View Document
19/10/8119 October 1981	PARS RE DIRS/SIT REG OFFI View Document
19/10/8119 October 1981	MEMORANDUM View Document
19/10/8119 October 1981	ARTICLES View Document
19/10/8119 October 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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