BULLETPROOF ID LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-01-23 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-01-31

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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28/11/1728 November 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / COLIN GEORGE HARDIE / 05/04/2016

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CARMICHAEL / 05/04/2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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14/03/0814 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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23/01/0723 January 2007 DIRECTOR RESIGNED

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