BDI SECURITY SYSTEMS LIMITED

Company number 04742517 ·

Dissolved

55 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
28 Oct 2022 Application to strike the company off the register · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
12 May 2022 Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-05-12 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
20 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jun 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jun 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER CARRUTHERS / 23/04/2010 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
20 Feb 2009 30/04/08 PARTIAL EXEMPTION View document
9 Jun 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS View document
19 Sep 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 View document
14 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
20 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
27 Apr 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
14 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
14 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 NEW SECRETARY APPOINTED View document
6 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
24 Nov 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 View document
23 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 DIRECTOR RESIGNED View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
2 May 2003 SECRETARY RESIGNED View document
23 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document