B-SECURE LTD

Date	Description
27/08/1927 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TONKS View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIES View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
16/08/1816 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
30/08/1730 August 2017	30/11/16 TOTAL EXEMPTION FULL View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
29/08/1629 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
08/01/168 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document

30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
25/08/1525 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
26/01/1526 January 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
26/01/1526 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/01/2015 View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/01/2015 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
17/10/1417 October 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 5 TWEEDALE COURT INDUSTRIAL ESTATE TELFORD TF7 4JZ View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
14/04/1414 April 2014	PREVSHO FROM 28/02/2014 TO 30/11/2013 View Document
15/12/1315 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
04/07/134 July 2013	CURREXT FROM 31/12/2013 TO 28/02/2014 View Document
10/12/1210 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document