BASTION COMPLETE SECURITY LIMITED

Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/2027 July 2020 APPLICATION FOR STRIKING-OFF

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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09/10/199 October 2019 PREVSHO FROM 31/08/2019 TO 30/04/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD GARDENER / 01/09/2019

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BANNISTER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/11/117 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BANNISTER / 02/09/2010

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03/12/103 December 2010 Annual return made up to 2 September 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD GARDENER / 02/09/2010

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03/12/103 December 2010 SAIL ADDRESS CREATED

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03/12/103 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

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02/09/082 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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