BIRKIN SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mr Chikara Matsukubo as a director on 2025-05-01 |
| 22/10/2422 October 2024 | Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 2024-10-22 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 22/05/2322 May 2023 | Satisfaction of charge 120818010001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Change of details for Birkin Group Limited as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11 |
| 21/01/2221 January 2022 | Termination of appointment of Alan Stephen Folley as a director on 2022-01-17 |
| 21/01/2221 January 2022 | Registration of charge 120818010002, created on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Daniel John Wroth Gardner as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Registration of charge 120818010001, created on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 05/07/215 July 2021 | Change of details for Birkin C.S. Holdings Limited as a person with significant control on 2020-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR ALAN STEPHEN FOLLEY |
| 19/08/1919 August 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 03/07/193 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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