B.E.C PERIMETER SECURITY LIMITED

Company number 06624404 ·

Liquidation

59 filings

Date Filing
16 Jun 2025 Order of court to wind up · 3 pages View document
9 Apr 2025 Voluntary strike-off action has been suspended View document
9 Apr 2025 Voluntary strike-off action has been suspended · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
26 Feb 2025 Unaudited abridged accounts made up to 2024-08-31 · 11 pages View document
26 Feb 2025 Application to strike the company off the register · 1 page View document
25 Feb 2025 Previous accounting period extended from 2024-06-30 to 2024-08-31 · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Aug 2024 Cessation of Nicky Howard Barrs as a person with significant control on 2024-01-01 · 1 page View document
1 Aug 2024 Termination of appointment of Nicky Howard Barrs as a director on 2024-01-01 · 1 page View document
15 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 11 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
27 Sep 2023 Registered office address changed from 92 Robin Hood Way Greenford Middlesex UB6 7QW to Unit Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2023-09-27 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 11 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
14 Oct 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
8 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Aug 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Oct 2014 REGISTERED OFFICE CHANGED ON 11/10/2014 FROM 13 KYNASTON CLOSE HARROW HA3 6TQ View document
1 Aug 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Aug 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BARRS / 01/01/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY HOWARD BARRS / 01/01/2010 View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
19 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document