BLS SECURITY LIMITED
Company number 07075957 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 27 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-20 · 13 pages | View document |
| 29 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-20 · 15 pages | View document |
| 29 Apr 2022 | Secretary's details changed for Aml Registrars Limited on 2022-04-20 · 1 page | View document |
| 22 Feb 2022 | Appointment of a voluntary liquidator · 32 pages | View document |
| 22 Feb 2022 | Removal of liquidator by court order · 31 pages | View document |
| 26 Jan 2022 | Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 2022-01-26 · 2 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 33 George Street Croydon CR0 1LB on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Statement of affairs · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | CESSATION OF JAMES PAUL DALTON AS A PSC | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 30/08/2019 | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL DALTON / 15/10/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALTON / 15/10/2018 | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 27 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/03/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR JAMES PAUL DALTON | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL DALTON | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MIDDLEWICK / 09/11/2017 | View document |
| 9 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH CM21 9RG ENGLAND | View document |
| 13 Jun 2012 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MIDDLEWICK / 01/06/2012 | View document |
| 21 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MIDDLEWICK / 13/11/2009 | View document |
| 13 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |