B SECURE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM BROOKS |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 29/08/1829 August 2018 | CESSATION OF ROBERT LEROY BROOKS AS A PSC |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 6 STURGEONS WAY HITCHIN SG4 0BL |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 04/07/174 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BROOKS / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEROY BROOKS / 22/09/2010 |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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