B & E SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-25 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-25 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Appointment of Jacqueline Marie Hasson as a secretary on 2021-10-21

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21/10/2121 October 2021 Appointment of Jacqueline Marie Hasson as a director on 2021-10-21

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21/10/2121 October 2021 Appointment of Niall Brendan Mcintyre as a director on 2021-10-21

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21/10/2121 October 2021 Appointment of Sean Aidan Mcintyre as a director on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Elizabeth Anne Mcintyre as a secretary on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Elizabeth Anne Mcintyre as a director on 2021-10-21

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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05/06/205 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MC INTYRE

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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13/03/1913 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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05/07/175 July 2017 31/08/16 UNAUDITED ABRIDGED

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28/06/1628 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/07/139 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MCINTYRE / 01/10/2011

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MCINTYRE / 25/06/2010

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCINTYRE / 25/06/2010

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 CHANGE PERSON AS SECRETARY

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCINTYRE / 25/06/2010

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06/09/106 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/07/0921 July 2009 25/06/09 ANNUAL RETURN SHUTTLE

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06/04/096 April 2009 31/08/08 ANNUAL ACCTS

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03/07/083 July 2008 25/06/08 ANNUAL RETURN SHUTTLE

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02/05/082 May 2008 31/08/07 ANNUAL ACCTS

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10/07/0710 July 2007 25/06/07 ANNUAL RETURN SHUTTLE

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12/06/0712 June 2007 31/08/06 ANNUAL ACCTS

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11/08/0611 August 2006 31/08/05 ANNUAL ACCTS

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03/07/063 July 2006 25/06/06 ANNUAL RETURN SHUTTLE

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17/08/0517 August 2005 25/06/05 ANNUAL RETURN SHUTTLE

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13/06/0513 June 2005 31/08/04 ANNUAL ACCTS

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03/07/043 July 2004 25/06/04 ANNUAL RETURN SHUTTLE

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24/06/0424 June 2004 31/08/03 ANNUAL ACCTS

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09/08/039 August 2003 31/08/02 ANNUAL ACCTS

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27/06/0327 June 2003 25/06/03 ANNUAL RETURN SHUTTLE

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25/07/0225 July 2002 25/06/02 ANNUAL RETURN SHUTTLE

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14/06/0214 June 2002 31/08/01 ANNUAL ACCTS

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05/07/015 July 2001 25/06/01 ANNUAL RETURN SHUTTLE

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23/03/0123 March 2001 31/08/00 ANNUAL ACCTS

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15/02/0115 February 2001 RETURN OF ALLOT OF SHARES

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20/01/0120 January 2001 RETURN OF ALLOT OF SHARES

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26/06/0026 June 2000 25/06/00 ANNUAL RETURN SHUTTLE

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20/09/9920 September 1999 CHANGE OF ARD

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16/09/9916 September 1999 CHANGE IN SIT REG ADD

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13/09/9913 September 1999 CHANGE OF DIRS/SEC

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13/09/9913 September 1999 CHANGE OF DIRS/SEC

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25/06/9925 June 1999 MEMORANDUM

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25/06/9925 June 1999

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25/06/9925 June 1999 PARS RE DIRS/SIT REG OFF

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25/06/9925 June 1999

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25/06/9925 June 1999 DECLN COMPLNCE REG NEW CO

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25/06/9925 June 1999 ARTICLES

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