BRIDGE SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2015 December 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM SECURITY HOUSE FELN NEWYDD TYN LON LLANDRYGARN HOLYHEAD ANGLESEY LL65 4UA |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/01/183 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 07/05/167 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/12/133 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/1017 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN JACQUES / 19/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VIVIAN JACQUES / 19/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JAYNE JACQUES / 19/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAUREEN JACQUES / 19/11/2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 5 BUSINESS UNITS BRYNSIENCYN LLANFAIRPWLLGWYNGYLL ANGLESEY LL61 6TT |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 73 HIGH STREET PORTHMADOG GWYNEDD LL49 9EU |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | S366A DISP HOLDING AGM 11/12/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 11/12/92 |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | S252 DISP LAYING ACC 06/10/92 |
| 18/02/9218 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 08/03/91 |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED MODELCHAIN LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company