BARON SECURITY SERVICES LIMITED
Company number 03958288 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 9 Jan 2026 | Registered office address changed from 12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ England to 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 2026-01-09 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 8 Apr 2024 | Notification of Darren John Barnard as a person with significant control on 2021-11-22 · 2 pages | View document |
| 8 Apr 2024 | Notification of Scott Frank Barnard as a person with significant control on 2021-11-22 · 2 pages | View document |
| 4 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 28 Mar 2023 | Registered office address changed from 1 Repton House Repton Close Basildon SS13 1LJ England to 12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 2023-03-28 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 20 May 2022 | Statement of capital on 2022-05-20 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BARNARD / 23/06/2020 | View document |
| 23 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA BARNARD / 23/06/2020 | View document |
| 23 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA BARNARD / 23/06/2020 | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA BARNARD / 23/06/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK BARNARD / 23/06/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRANK BARNARD / 23/06/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS | View document |
| 30 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRANK BARNARD / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 14 D/E WOODSIDE INDUSTRIAL ESTATE WOODSIDE THORNWOOD EPPING ESSEX CM16 6LJ | View document |
| 17 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 6 pages | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SANDRA BARNARD / 28/03/2010 · 1 page | View document |
| 26 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BARNARD / 28/03/2010 · 2 pages | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BARNARD / 12/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BARNARD / 11/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK BARNARD / 10/11/2009 · 4 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SANDRA BARNARD / 10/11/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BARNARD / 10/11/2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 14 D-E WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE CORNER HOUSE, THE STREET, LITTLE DUNMOW, ESSEX, CM6 3HS | View document |
| 29 May 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |