MARKSMAN SECURITY LTD.

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-06 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 42 CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EQ ENGLAND

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 94 MARISSAL ROAD BRISTOL BS10 7NP

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/12/1430 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/01/1412 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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11/01/1411 January 2014 APPOINTMENT TERMINATED, SECRETARY SAMARA FLAHERTY RIGG

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 GLENPARK ST GEORGE BRISTOL BS5 7ND

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03/01/113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER REED / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/01/0913 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/01/0727 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 COMPANY NAME CHANGED BESS SOUTH WEST LTD CERTIFICATE ISSUED ON 27/04/06

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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