BIRKIN SECURITY SERVICES LIMITED
Company number 12081801 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Termination of appointment of Tyrone Winn as a secretary on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Tyrone Vaughan Winn as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Paul Ashton as a director on 2025-11-28 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 May 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 23 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Chikara Matsukubo as a director on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays RM20 4DP on 2024-10-22 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 5 pages | View document |
| 22 May 2023 | Satisfaction of charge 120818010001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Birkin Group Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11 · 1 page | View document |
| 21 Jan 2022 | Registration of charge 120818010002, created on 2022-01-17 · 42 pages | View document |
| 21 Jan 2022 | Termination of appointment of Alan Stephen Folley as a director on 2022-01-17 · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Daniel John Wroth Gardner as a director on 2022-01-17 · 1 page | View document |
| 18 Jan 2022 | Registration of charge 120818010001, created on 2022-01-17 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Birkin C.S. Holdings Limited as a person with significant control on 2020-12-01 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | DIRECTOR APPOINTED MR ALAN STEPHEN FOLLEY | View document |
| 19 Aug 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 3 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |