BLS SECURITY LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024 Final Gazette dissolved following liquidation

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28/09/2428 September 2024 Final Gazette dissolved following liquidation

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28/06/2428 June 2024 Return of final meeting in a creditors' voluntary winding up

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27/12/2327 December 2023 Liquidators' statement of receipts and payments to 2023-10-20

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29/12/2229 December 2022 Liquidators' statement of receipts and payments to 2022-10-20

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29/04/2229 April 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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22/02/2222 February 2022 Appointment of a voluntary liquidator

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22/02/2222 February 2022 Removal of liquidator by court order

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26/01/2226 January 2022 Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 2022-01-26

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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02/11/212 November 2021 Appointment of a voluntary liquidator

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02/11/212 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 33 George Street Croydon CR0 1LB on 2021-11-02

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02/11/212 November 2021 Statement of affairs

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 CESSATION OF JAMES PAUL DALTON AS A PSC

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 30/08/2019

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 13/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL DALTON / 15/10/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALTON / 15/10/2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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27/03/1827 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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21/11/1721 November 2017 DIRECTOR APPOINTED MR JAMES PAUL DALTON

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL DALTON

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 09/11/2017

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09/11/179 November 2017 09/11/17 STATEMENT OF CAPITAL GBP 2

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH CM21 9RG ENGLAND

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13/06/1213 June 2012 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MIDDLEWICK / 01/06/2012

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 Annual return made up to 13 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MIDDLEWICK / 13/11/2009

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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