BENTLEY SECURITY PROJECTS LIMITED

Company number 04794614 ·

Active

70 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Oct 2025 Termination of appointment of Marion Ann Bentley as a director on 2025-10-10 · 1 page View document
22 Oct 2025 Termination of appointment of Kenneth John Bentley as a director on 2025-10-10 · 1 page View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
9 Jul 2025 Cessation of Kenneth John Bentley as a person with significant control on 2025-06-05 · 1 page View document
9 Jul 2025 Change of details for Miss Nicola Jane Mcgreavey as a person with significant control on 2025-06-05 · 2 pages View document
9 Jul 2025 Cancellation of shares. Statement of capital on 2025-06-05 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
13 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 8 LANGLEY AVE, GROTTON OLDHAM LANCS OL4 5RA View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BENTLEY / 11/06/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Aug 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
8 Aug 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
8 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
12 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 SECRETARY RESIGNED View document
11 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document