BBI DETECTION LIMITED
Company number 06548539 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | PARENT_ACC · 49 pages | View document |
| 7 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 54 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24 · 1 page | View document |
| 29 Jan 2025 | Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24 · 2 pages | View document |
| 24 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 13 Mar 2023 | Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31 · 1 page | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY | View document |
| 27 Jul 2015 | SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE | View document |
| 23 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2014 | ALTER ARTICLES 22/08/2014 | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING | View document |
| 19 Jun 2014 | ALTER ARTICLES 06/06/2014 | View document |
| 19 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | View document |
| 10 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MS FIONA MARSHALL | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · BERRY SMITH LLP · HAYWOOD HOUSE NORTH DUMFRIES PLACE · CARDIFF · CF10 3GA | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED JAY MCNAMARA | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 29/03/2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 29/03/2011 | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX | View document |
| 21 Oct 2010 | SECTION 519 | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED LIAM TAYLOR | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED RICHARD LEWIS LAMOTTE | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | View document |
| 26 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2010 | COMPANY NAME CHANGED BBI DEFENSE LIMITED CERTIFICATE ISSUED ON 16/02/10 | View document |
| 16 Feb 2010 | CHANGE OF NAME 05/02/2010 | View document |
| 16 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2009 | COMPANY NAME CHANGED BBI LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 21/12/09 | View document |
| 21 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2009 | CHANGE OF NAME 04/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED LYN REES | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES | View document |
| 6 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/03/2009 | View document |
| 29 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |