BESPOKE DETECTION SERVICES LIMITED
Company number 08639205 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of John Alexander Irvine as a director on 2026-08-31 · 1 page | View document |
| 3 Sep 2026 | Appointment of Mr Anthony Ewart Lloyd as a director on 2026-08-31 · 2 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 8 Jul 2026 | Current accounting period extended from 2026-08-31 to 2026-12-31 · 1 page | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Director's details changed for Paul Teasdale on 2026-05-15 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from Unit 7 Vulcan House Restmor Way Wallington SM6 7AH England to 13 Flemming Court Castleford WF10 5HW on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Appointment of Mr John Alexander Irvine as a director on 2026-05-15 · 2 pages | View document |
| 20 May 2026 | Appointment of Paul Teasdale as a director on 2026-05-15 · 2 pages | View document |
| 20 May 2026 | Appointment of Mr Gregory Ward as a director on 2026-05-15 · 2 pages | View document |
| 20 May 2026 | Appointment of Adam Coates as a secretary on 2026-05-15 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jul 2025 | Notification of Bds Group Limited as a person with significant control on 2021-09-16 · 2 pages | View document |
| 10 Jul 2025 | Cessation of Kevin Blyde as a person with significant control on 2021-09-16 · 1 page | View document |
| 10 Jul 2025 | Cessation of Mandy Blyde as a person with significant control on 2021-09-16 · 1 page | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Mar 2024 | Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-03-06 · 1 page | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 7 Oct 2022 | Appointment of Mr Andrew David Gibbs as a director on 2022-07-04 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Cessation of Ian Barry Dearing as a person with significant control on 2021-05-28 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Ian Barry Dearing as a secretary on 2021-05-28 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Ian Barry Dearing as a director on 2021-05-28 · 1 page | View document |
| 21 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 4 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 7 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN BARRY DEARING / 13/08/2015 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY DEARING / 13/08/2015 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BLYDE / 13/08/2015 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BLYDE / 13/08/2015 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | View document |
| 17 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY WATTS | View document |
| 8 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MANDY BLYDE | View document |
| 11 Oct 2013 | SECRETARY APPOINTED IAN BARRY DEARING | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MITCHELL BLYDE | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED IAN BARRY DEARING | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED TONY WATTS | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MANDY BLYDE | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR ANTONY WATTS | View document |
| 6 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |