B. M. D. SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from 26 Copley Way, Copley Way Tadworth KT20 5QS England to 58a Meadow Walk Epsom Surrey KT17 2ED on 2024-05-30 |
| 11/04/2411 April 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 28/09/2128 September 2021 | Registered office address changed from 58a Meadow Walk Ewell Village Epsom Surrey KT17 2ED to 26 Copley Way, Copley Way Tadworth KT20 5QS on 2021-09-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/10/174 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/01/2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR DAVID JONES |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVOR JONES / 01/01/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 01/01/2010 |
| 01/09/101 September 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/08/1027 August 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 69 TUPWOOD LANE CATERHAM SURREY CR3 6DD |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DISS40 (DISS40(SOAD)) |
| 16/02/0916 February 2009 | 31/01/07 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE GARDEN HOUSE MILL ROAD, SLINDON ARUNDEL WEST SUSSEX BN18 0LY |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0511 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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