BORDER CONTROL SERVICES LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of James Henry John Gilding as a director on 2025-05-30

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13/06/2513 June 2025 Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30

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01/11/241 November 2024 Termination of appointment of Philippa Avril Alcock as a director on 2024-10-28

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01/11/241 November 2024 Registered office address changed from Church Mead Lynmouth Drive Gilmorton Lutterworth LE17 5PG England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 2024-11-01

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01/11/241 November 2024 Appointment of Mr James Henry John Gilding as a director on 2024-10-28

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01/11/241 November 2024 Cessation of Martin Robert Smith as a person with significant control on 2024-10-28

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01/11/241 November 2024 Notification of Vergo Pest Management Limited as a person with significant control on 2024-10-28

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01/11/241 November 2024 Cessation of Philippa Avril Alcock as a person with significant control on 2024-10-28

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01/11/241 November 2024 Termination of appointment of Martin Robert Smith as a director on 2024-10-28

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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07/05/247 May 2024 Amended total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-12-31

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21/02/2421 February 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with no updates

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19/10/2219 October 2022 Incorporation

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