BCS SECURITY LIMITED
Company number 08039972 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-11-03 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Beart Howard Investments Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | CURREXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HICKEY | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM · THE FAIRFIELD UPPER FAIRFIELD ROAD · LEATHERHEAD · SURREY · KT22 7HJ | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 7 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 11 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2012 | COMPANY NAME CHANGED BC SECURITY LIMITED · CERTIFICATE ISSUED ON 11/07/12 | View document |
| 20 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |