BLUE DEFENCE AND SECURITY LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-01 with no updates

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24/12/2424 December 2024 Registered office address changed from Mayfield House, 2nd Floor, 256 Banbury Road Mayfield House 2nd Floor (C/O Blue Comm) 256 Banbury Road Oxford OX2 7DE England to The Quad Summertown, Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-12-24

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23/12/2423 December 2024 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM EAST AYTON LODGE MOOR LANE EAST AYTON SCARBOROUGH YO13 9EW ENGLAND

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/07/1824 July 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM MAYFIELD HOUSE 2ND FLOOR BANBURY ROAD OXFORD OX2 7DE ENGLAND

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM EAST AYTON LODGE MOOR LANE EAST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9EW

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/05/154 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ROYAL HOUSE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP

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07/08/147 August 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/12/1317 December 2013 Annual return made up to 18 May 2013 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 16B MANOR COURT SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3TU ENGLAND

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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17/09/1317 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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