BESPOKE OPENING SECURITY SOLUTIONS LIMITED
Company number 05249847 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 30 Oct 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | PREVEXT FROM 30/04/2017 TO 31/08/2017 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVAN PIERREPONT / 04/10/2017 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE PIERREPONT / 04/10/2017 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Nov 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 11 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR VAL BRITTON | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BRITTON | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |