BISON SECURITY POSTS & BOLLARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-11-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 24/02/2524 February 2025 | Previous accounting period extended from 2024-10-31 to 2024-11-30 |
| 19/02/2519 February 2025 | Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 2025-02-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 29/01/2429 January 2024 | Amended total exemption full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX SS1 1EA |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED DAVID WILLIAM LEHANE |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED TERENCE DAVID SIMONS |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DAVID SIMONS |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LEHANE |
| 22/05/1822 May 2018 | CESSATION OF DAVID ROBERT FLOWER AS A PSC |
| 22/05/1822 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 200 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FLOWER / 01/10/2015 |
| 14/12/1514 December 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/147 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 100 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DAVID ROBERT FLOWER |
| 06/10/146 October 2014 | COMPANY NAME CHANGED ACTIVE SECURITY POSTS & BOLLARDS LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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