CompaniesInTheUK

BK SECURITY LTD

Company number 07350535 ·

Dissolved

37 filings

Date Filing
30 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 May 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUCHAN / 19/11/2015 View document
19 Nov 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
15 Sep 2015 DISS40 (DISS40(SOAD)) View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2015 FIRST GAZETTE View document
24 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Aug 2014 REGISTERED OFFICE CHANGED ON 10/08/2014 FROM · COLLEGE OF EAST LONDON 36 - 40 COPPERFIELD ROAD · MILE END · LONDON · E3 4RR · ENGLAND View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · 100 FITZSTEPHEN ROAD · DAGENHAM · ESSEX · RM8 2YL View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUCHAN / 01/07/2014 View document
11 Jun 2014 DIRECTOR APPOINTED MISS SAMANTHA KAY CHILVERS View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHILVERS View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Nov 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · BMS HOUSE OXLOW LANE · DAGENHAM · ESSEX · RM10 8PS · ENGLAND View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KING View document
19 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUCHAN / 18/05/2012 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA KAY CHILVERS / 18/05/2012 View document
18 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 15 BMS HOUSE OXLOW LANE DAGENHAM ESSEX RM10 8PS ENGLAND View document
21 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders · 6 pages View document
20 Sep 2011 DIRECTOR APPOINTED MR PAUL LEE KING View document
20 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHILVERS · 1 page View document
19 Sep 2011 19/09/11 STATEMENT OF CAPITAL GBP 25000 View document
1 Jun 2011 DIRECTOR APPOINTED MISS SAMANTHA KAY CHILVERS View document
16 Jan 2011 SECRETARY APPOINTED MISS SAMANTHA KAY CHILVERS View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUCHAN / 01/10/2010 · 2 pages View document
28 Aug 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM UNIT 17, BMS HOUSE OXLOW LANE DAGENHAM ESSEX RM10 8PS ENGLAND View document
26 Aug 2010 26/08/10 STATEMENT OF CAPITAL GBP 10001 View document
19 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document