BIOMETRIC ACCESS CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/08/256 August 2025 New | Registered office address changed from 14 Stinchar Drive Chandler's Ford Eastleigh SO53 4QH England to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-08-06 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Registered office address changed from 59B Leigh Road Eastleigh Hampshire SO50 9DF to 14 Stinchar Drive Chandler's Ford Eastleigh SO53 4QH on 2024-07-31 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019 |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA RAFIQ / 19/07/2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 19/07/2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 24/08/1524 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/08/1316 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR RAFIQ / 09/07/2012 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA RAFIQ / 09/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR RAFIQ / 01/09/2008 |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMRA RAFIQ / 01/09/2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 45 GUEST ROAD EASTLEIGH HAMPSHIRE SO50 6AP UNITED KINGDOM |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 45 GUEST ROAD EASTLEIGH SO50 6AP |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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