BJN SECURITY LTD
Company number 09411583 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jun 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Jun 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 5 OAKDOWN HOUSE MANFORD WAY CHIGWELL IG7 4EE ENGLAND | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 3 HANOVER GARDENS ILFORD IG6 2QZ ENGLAND | View document |
| 10 Apr 2020 | CESSATION OF LISE KENNEL AS A PSC | View document |
| 10 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLEN MATTHEWS / 09/04/2020 | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 10 Apr 2020 | REGISTERED OFFICE CHANGED ON 10/04/2020 FROM 31 RIVER ROAD BARKING IG11 0DA ENGLAND | View document |
| 10 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN MATTHEWS | View document |
| 10 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLEN MATTHEWS | View document |
| 10 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLEN MATTHEWS / 09/04/2020 | View document |
| 10 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LISE KENNEL | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM SUITE 6D, CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD IG1 4PG ENGLAND | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN SHAREEF | View document |
| 6 Apr 2020 | CESSATION OF KAMRAN SHAREEF AS A PSC | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISE KENNEL | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR LISE KENNEL | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LISE KENNEL / 01/04/2020 | View document |
| 28 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SHAREEF | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DHARMVEER AUJLA | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR KAMRAN SHAREEF | View document |
| 8 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CESSATION OF MUHAMMAD NASER AS A PSC | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BADAR | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR DHARMVEER SINGH AUJLA | View document |
| 7 Feb 2019 | CESSATION OF JAVED IQBAL AS A PSC | View document |
| 7 Feb 2019 | CESSATION OF MUHAMMAD BADAR AS A PSC | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NASER | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAVED IQBAL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM SUITE 106 B BOW BUSINESS CENTRE BOW ROAD LONDON E3 2SE ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Oct 2016 | REGISTERED OFFICE CHANGED ON 30/10/2016 FROM 46 LEIGHTON AVENUE MANOR PARK LONDON E12 6JW ENGLAND | View document |
| 5 Oct 2016 | COMPANY NAME CHANGED BAABOO LTD CERTIFICATE ISSUED ON 05/10/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR JAVED IQBAL | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR MUHAMMAD NASER | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |