B.D. GILCHRIST SECURITY & COMMUNICATIONS (UK) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-19 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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21/01/2321 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/12/1329 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT DUPUY GILCHRIST / 19/12/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 29 December 2008 with full list of shareholders

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/091 December 2009 FIRST GAZETTE

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/12/0331 December 2003 DIRECTOR RESIGNED

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31/12/0331 December 2003 SECRETARY RESIGNED

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29/12/0329 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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