BISHOPSGATE SECURITY LIMITED
Company number 02464521 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from 660 Holloway Road Archway London N19 3NU to 46B Tottenham Lane London N8 7ED on 2026-09-03 · 1 page | View document |
| 11 Feb 2026 | Secretary's details changed for Mr Sean David Ahearne on 2010-02-01 · 1 page | View document |
| 11 Feb 2026 | Secretary's details changed for Mr Sean David Ahearne on 2026-02-11 · 1 page | View document |
| 24 Jan 2026 | Termination of appointment of Geraldine Hickey as a director on 2026-01-10 · 1 page | View document |
| 24 Jan 2026 | Appointment of Mr Sean David Ahearne as a director on 2026-01-11 · 2 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 8 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 7 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 10 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 10 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HICKEY / 26/01/2010 | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: GULMANDIA HOUSE 2 FAIRBRIDGE ROAD LONDON N19 3HZ | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1995 | SECRETARY RESIGNED | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1994 | £ NC 1000/100000 17/06/94 | View document |
| 16 Aug 1994 | NC INC ALREADY ADJUSTED 15/06/94 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 4 STATION APPROACH SNARESBROOK E11 1QE | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 4 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ALTER MEM AND ARTS 19/02/90 | View document |
| 9 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1990 | COMPANY NAME CHANGED RAPID 9506 LIMITED CERTIFICATE ISSUED ON 03/04/90 | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 29 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |