BLUE SKY SECURITY SYSTEMS LIMITED
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Date | Description |
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31/07/2531 July 2025 | Micro company accounts made up to 2024-10-31 |
16/05/2516 May 2025 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 4 Slices Gate Southend Road Billericay Essex CM11 2PT on 2025-05-16 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
15/08/2415 August 2024 | Total exemption full accounts made up to 2023-10-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-10-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
03/08/173 August 2017 | ADOPT ARTICLES 17/10/2016 |
27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
04/11/164 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 201 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/10/1526 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHARMAN / 01/10/2014 |
04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MICHELLE SHARMAN / 01/10/2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
28/10/1328 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
01/11/121 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHARMAN / 16/10/2009 |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARMAN |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
05/11/085 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SHARMAN / 24/04/2008 |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARMAN / 24/04/2008 |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
16/11/0616 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | SECRETARY RESIGNED |
31/08/0531 August 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0430 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | SECRETARY RESIGNED |
09/12/039 December 2003 | NEW SECRETARY APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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