BISON SECURITY POSTS & BOLLARDS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewMicro company accounts made up to 2024-11-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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24/02/2524 February 2025 Previous accounting period extended from 2024-10-31 to 2024-11-30

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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

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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29/01/2429 January 2024 Amended total exemption full accounts made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX SS1 1EA

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED DAVID WILLIAM LEHANE

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22/05/1822 May 2018 DIRECTOR APPOINTED TERENCE DAVID SIMONS

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DAVID SIMONS

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LEHANE

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22/05/1822 May 2018 CESSATION OF DAVID ROBERT FLOWER AS A PSC

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22/05/1822 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 200

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FLOWER / 01/10/2015

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14/12/1514 December 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/147 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 100

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07/10/147 October 2014 DIRECTOR APPOINTED DAVID ROBERT FLOWER

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06/10/146 October 2014 COMPANY NAME CHANGED ACTIVE SECURITY POSTS & BOLLARDS LIMITED CERTIFICATE ISSUED ON 06/10/14

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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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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