BANFIELD SECURITY GROUP LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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20/10/2320 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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26/09/2326 September 2023 Confirmation statement made on 2023-08-18 with no updates

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06/06/236 June 2023 Change of details for Mr Steven Robert Banfield as a person with significant control on 2023-06-05

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05/06/235 June 2023 Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Unit 1 Ashton Business Centre Ashton Road Marsh Barton Trading Estate Exeter Devon EX2 8LN on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Steven Robert Banfield on 2023-06-05

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05/06/235 June 2023 Change of details for Mr Steven Robert Banfield as a person with significant control on 2023-06-05

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06/03/236 March 2023 Termination of appointment of Andrew Peter Fairbanks as a director on 2023-03-03

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT BANFIELD / 06/09/2017

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRBANKS HOLDINGS & INVESTMENTS LTD

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14/09/1714 September 2017 ADOPT ARTICLES 06/09/2017

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12/09/1712 September 2017 DIRECTOR APPOINTED MR ANDREW PETER FAIRBANKS

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT BANFIELD / 12/09/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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04/07/174 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/08/1625 August 2016 CURRSHO FROM 31/08/2017 TO 31/01/2017

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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