BCS SECURITY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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19/02/2519 February 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-07-17 with no updates

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10/04/2410 April 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-06-30

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28/07/2328 July 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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05/05/235 May 2023 Confirmation statement made on 2023-03-30 with no updates

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07/04/227 April 2022 Confirmation statement made on 2022-03-30 with no updates

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-06-30

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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14/03/1714 March 2017 CURREXT FROM 30/04/2017 TO 30/06/2017

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HICKEY

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
THE FAIRFIELD UPPER FAIRFIELD ROAD
LEATHERHEAD
SURREY
KT22 7HJ

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15/02/1715 February 2017 DIRECTOR APPOINTED MR SIMON DELAVAL BEART

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15/02/1715 February 2017 DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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11/07/1211 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1211 July 2012 COMPANY NAME CHANGED BC SECURITY LIMITED
CERTIFICATE ISSUED ON 11/07/12

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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