B-SURE SAFETY AND ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Change of details for Mr Philip William Yates as a person with significant control on 2025-05-07

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08/05/258 May 2025 Change of details for Mrs Dawn Yates as a person with significant control on 2025-05-07

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07/05/257 May 2025 Registered office address changed from 7 the Beech Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX to New Media House Davidson Road Lichfield WS14 9DZ on 2025-05-07

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-04 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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22/08/1822 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM YATES / 15/11/2017

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / DAWN YATES / 15/11/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY MORTON / 15/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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17/11/1617 November 2016 31/03/16 UNAUDITED ABRIDGED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/01/1525 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 46 FECKNAM WAY LICHFIELD STAFFORDSHIRE WS13 6BY

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY MORTON / 04/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM YATES / 04/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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