BEO SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Liquidators' statement of receipts and payments to 2025-06-25 |
| 28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-06-25 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 4385 09378638 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-01 |
| 21/02/2421 February 2024 | Registered office address changed to PO Box 4385, 09378638 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-21 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Registered office address changed from Suite 702 Crown House North Circular Road London NW10 7PN England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-07-12 |
| 12/07/2312 July 2023 | Statement of affairs |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/04/2321 April 2023 | Compulsory strike-off action has been suspended |
| 21/04/2321 April 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Micro company accounts made up to 2021-01-31 |
| 21/01/2221 January 2022 | Registered office address changed from 13 Gosfield Street London W1W 6HD England to Suite 702 Crown House North Circular Road London NW10 7PN on 2022-01-21 |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/12/1913 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FLAT 5 YOUNGS COURT CHARLOTTE DESPARD AVENUE LONDON LONDON SW11 5JD ENGLAND |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FILIPOVIC / 08/01/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company