BDI SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 22/08/2422 August 2024 | Registered office address changed from 162 Coed Coch Road Old Colwyn Colwyn Bay Clwyd LL29 9UN to 75 Coed Coch Road Old Colwyn Colwyn Bay LL29 9UW on 2024-08-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA WRIGHT |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY EKATERINA WRIGHT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED CCTV PLANET LTD CERTIFICATE ISSUED ON 02/10/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANDREW PETER WRIGHT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 162 COED COCH ROAD OLD COLWYN COLWYN BAY CLWYD LL29 9UN WALES |
| 01/09/131 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 14 FFORDD DEWI LLANDUDNO CONWY LL30 1EW |
| 01/09/131 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED MIKA TRADING LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/096 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM EDGE |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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