BB SECURITY LTD
Company number 08024588 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 25 Sep 2025 | Termination of appointment of John Billy as a director on 2025-03-08 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Bausi Xusen as a director on 2025-02-01 · 2 pages | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2025 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 1 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2023 | Termination of appointment of Joseph Ephraim Riak. Mutonyi as a director on 2023-08-01 · 1 page | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Apr 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-02-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BILLY | View document |
| 10 Sep 2020 | DIRECTOR APPOINTED MR JOHN BILLY | View document |
| 10 Sep 2020 | SECRETARY APPOINTED MR JOSEPH RIAK | View document |
| 10 Sep 2020 | CESSATION OF WINNIE KURIA AS A PSC | View document |
| 20 Aug 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 29 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR JOSEPH EPHRAIM RIAK. MUTONYI | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WINNIE KURIA | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MS WINNIE KURIA | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WINNIE KURIA | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 27 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLY | View document |
| 27 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UNIT 21 LLOYDS COURT NORTH TENTH STREET CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE MK9 3EL | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jun 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | DIRECTOR APPOINTED MR JOHN BILLY | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4 BEECH ROAD 4 BEECH ROAD NEWPORT PAGNELL MK16 0AZ UNITED KINGDOM | View document |
| 10 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |