BM SECURITY LIMITED
Company number 04442028 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Nov 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 20 Sep 2023 | Registered office address changed from 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP England to Dorset House Kingston Road Leatherhead KT22 7PL on 2023-09-20 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 14 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Jul 2021 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 22 May 2019 | SAIL ADDRESS CHANGED FROM: UNIT 6B HIGHWAY FARM HORSLEY ROAD DOWNSIDE COBHAM SURREY KT11 3JZ UNITED KINGDOM | View document |
| 27 Aug 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM UNIT 6B HIGHWAY FARM HORSLEY ROAD DOWNSIDE COBHAM SURREY KT11 3JZ | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY BINGHAM | View document |
| 3 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MRS LUCY ANGHARAD BINGHAM | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 3 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BINGHAM / 01/01/2011 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BINGHAM · 1 page | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BINGHAM | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR WILLIAM BINGHAM | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 11 COMMON ROAD CLAYGATE ESHER SURREY KT10 0HG | View document |
| 18 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | SECRETARY APPOINTED MR WILLIAM BINGHAM | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BINGHAM | View document |
| 2 Feb 2009 | SECRETARY APPOINTED CHRISTOPHER ROBERT BINGHAM | View document |
| 4 Jan 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BINGHAM | View document |
| 7 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMANUS / 15/02/2008 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | COMPANY NAME CHANGED C BINGHAM SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/06 | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 122A WANDSWORTH HIGH STREET LONDON SW18 4JP | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |