B-SECURE LTD
Company number 08324626 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TONKS | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIES | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/01/2015 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/01/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 5 TWEEDALE COURT INDUSTRIAL ESTATE TELFORD TF7 4JZ | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Apr 2014 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | View document |
| 15 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Jul 2013 | CURREXT FROM 31/12/2013 TO 28/02/2014 | View document |
| 10 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |