B&D SECURITY LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Total exemption full accounts made up to 2024-08-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Director's details changed for Mr Bartlomiej Dlugosz on 2021-07-01

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01/07/211 July 2021 Registered office address changed from 37 Lamorna Avenue Gravesend DA12 5QF England to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 2021-07-01

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/03/2010 March 2020 CESSATION OF MONIKA MARIA DLUGOSZ AS A PSC

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MONIKA DLUGOSZ

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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10/10/1910 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR BARTLOMIEJ DLUGOSZ / 15/07/2019

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA MARIA DLUGOSZ

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR APPOINTED MS MONIKA MARIA DLUGOSZ

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24/10/1824 October 2018 31/08/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ DLUGOSZ / 20/08/2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 76 ARMOURY DRIVE GRAVESEND DA12 1NB

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/04/157 April 2015 PREVSHO FROM 30/09/2014 TO 31/08/2014

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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