BENN SECURITY SERVICES LIMITED

Company number 09286476 ·

Active

42 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
10 Jun 2026 Cessation of Andrew John Baughan as a person with significant control on 2026-06-02 · 1 page View document
9 Jun 2026 Termination of appointment of Andrew John Baughan as a director on 2026-06-02 · 1 page View document
9 Jun 2026 Appointment of Mrs Kathryn Rachel Baughan as a director on 2026-06-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
25 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
28 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
26 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
8 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN BAUGHAN View document
8 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAUGHAN / 01/01/2019 View document
25 Jul 2019 01/01/19 STATEMENT OF CAPITAL GBP 225 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
4 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAUGHAN / 19/07/2017 View document
4 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
2 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
30 Oct 2014 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
29 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAUGHAN / 29/10/2014 View document