BDI SECURITY SOLUTIONS LIMITED
Company number 04387016 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 18 Mar 2026 | Termination of appointment of Christopher William Winspear as a director on 2026-02-01 · 1 page | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 27 pages | View document |
| 27 Sep 2025 | Appointment of Mr Dermot Saunders as a director on 2025-09-27 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 14 Nov 2024 | Cessation of Pf & Cw Ltd as a person with significant control on 2024-09-30 · 1 page | View document |
| 13 Nov 2024 | Notification of New Path Fire and Security Ltd as a person with significant control on 2024-09-30 · 2 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 48 pages | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Registered office address changed from Vision House Unit 7 Uplands Industrial Estate, Mere Way, Wyton Huntingdon Cambridgeshire PE28 2JZ United Kingdom to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Paul Antony Fowler as a secretary on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Andrew William Richard Hill as a director on 2023-06-30 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Christopher Stott as a director on 2023-06-30 · 2 pages | View document |
| 7 Jul 2023 | Registration of charge 043870160001, created on 2023-06-30 · 66 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 9 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 13 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WINSPEAR / 01/06/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY FOWLER / 01/06/2016 | View document |
| 11 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WINSPEAR / 25/02/2016 | View document |
| 25 Feb 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1240 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM NORFOLK HOUSE 4 STATION ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5AF | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | 30/03/14 STATEMENT OF CAPITAL GBP 1230 | View document |
| 1 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 230 | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY WINSPEAR | View document |
| 21 Oct 2013 | SECRETARY APPOINTED PAUL ANTONY FOWLER | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY FOWLER / 05/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WINSPEAR / 05/03/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: VISION HOUSE 27 MARSH LANE HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9EN | View document |
| 1 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: VISION HOUSE 20 DORCHESTER AVENUE, BOURNE LINCOLNSHIRE PE10 9HX | View document |
| 29 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | £ NC 2/20000 20/08/ | View document |
| 21 Nov 2002 | NC INC ALREADY ADJUSTED 20/08/02 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |