BAUER SECURITY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Confirmation statement made on 2025-09-02 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-02 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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24/01/2324 January 2023 Second filing of Confirmation Statement dated 2016-09-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR LIAM GILLETT / 03/09/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GILLETT / 03/09/2019

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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23/06/1823 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O LINDA BEARCROFT LTD FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 Confirmation statement made on 2016-09-02 with updates

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY RH6 0DR

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 51 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BT UNITED KINGDOM

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1223 September 2012 REGISTERED OFFICE CHANGED ON 23/09/2012 FROM 26 CHEQUER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BW

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23/09/1223 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM GILLETT / 01/01/2010

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20/10/1020 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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