BWS SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 16/05/2516 May 2025 | Satisfaction of charge 038517790002 in full |
| 06/05/256 May 2025 | Registration of charge 038517790005, created on 2025-05-02 |
| 04/02/254 February 2025 | Director's details changed for Mr Haris Wali Khan on 2025-01-24 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Satisfaction of charge 038517790003 in full |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Director's details changed for Mr Ian Mark Phelps on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Ian Mark Phelps as a director on 2023-12-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/11/2222 November 2022 | Registration of charge 038517790004, created on 2022-11-21 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Second filing for the appointment of Mr Haris Khan as a director |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 24/09/2124 September 2021 | Registration of charge 038517790003, created on 2021-09-13 |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 21/09/2121 September 2021 | Appointment of Haris Khan as a director on 2021-09-15 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Satisfaction of charge 1 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 10/10/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 11 CORSTON BATH BA2 9AP ENGLAND |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BWS SECURITY SYSTEMS UNIT18 CHURCH FARM BUSINESS PARK CORSTON, BATH AVON BA2 9AP |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 06/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 06/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 07/04/007 April 2000 | DIVIDE SHARES 31/03/00 |
| 07/04/007 April 2000 | ADOPTARTICLES31/03/00 |
| 07/04/007 April 2000 | DIV 31/03/00 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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