BBS SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-10-16 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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24/01/2324 January 2023 Confirmation statement made on 2022-10-18 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-10-18 with no updates

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/01/158 January 2015 Annual return made up to 18 October 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1419 March 2014 DISS40 (DISS40(SOAD))

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18/03/1418 March 2014 Annual return made up to 18 October 2013 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLANAGAN

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25/02/1425 February 2014 FIRST GAZETTE

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BADGER HOUSE SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7QD

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10/12/1210 December 2012 DIRECTOR APPOINTED MR CHRIS STUART SNELL

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10/12/1210 December 2012 SECRETARY APPOINTED MR CHRIS STUART SNELL

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10/12/1210 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE HODDINOTT

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19/12/1119 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS FLANAGAN / 25/11/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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18/10/0018 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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