BLACKSTONE SECURITY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Statement of affairs |
| 27/03/2527 March 2025 | Registered office address changed from Suite 113 Rankine Road Basingstoke RG24 8PH England to C12 Marquis Court Marquisway Team Valley Marquis NE11 0RU on 2025-03-27 |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 27/04/2127 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 14/12/1914 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAKLIM |
| 14/12/1914 December 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM JERMYN BARRETT |
| 14/12/1914 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES ELTON |
| 14/12/1914 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELTON / 14/12/2019 |
| 14/12/1914 December 2019 | REGISTERED OFFICE CHANGED ON 14/12/2019 FROM 19 DEVONSHIRE HOUSE AVIARY COURT WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PE ENGLAND |
| 14/12/1914 December 2019 | SECRETARY APPOINTED MRS ANNA MARIA ELTON |
| 14/12/1914 December 2019 | CESSATION OF DAVID WILLIAM ROBERT MEAKLIM AS A PSC |
| 14/12/1914 December 2019 | DIRECTOR APPOINTED MR ROBERT JAMES ELTON |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBERT MEAKLIM / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBERT MEAKLIM / 04/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 8A, BASEPOINT ENTERPRISE CENTRE BASEPOINT ENTERPRISE CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8UP |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 27 TINTAGEL CLOSE BASINGSTOKE HANTS RG23 8JE |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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