BOARDER SECURITY LIMITED
Company number 04448298 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Notification of Paul Stephen Mcdonald as a person with significant control on 2026-05-27 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Dec 2021 | Registered office address changed from The Old Tannery Oakdene Road Redhill RH1 6BT to Unit 8 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2021-12-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 22 Jun 2016 | SAIL ADDRESS CHANGED FROM: 129 VICTORIA ROAD HORLEY SURREY RH6 7AS ENGLAND | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Nov 2013 | Registered office address changed from , 73 Parkhurst Road, Horley, Surrey, RH6 8EX on 2013-11-18 · 1 page | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 73 PARKHURST ROAD HORLEY SURREY RH6 8EX | View document |
| 13 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MCDONALD / 27/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE MCDONALD / 27/05/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE SELDON | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 11 Jun 2003 | 287 · 1 page | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: C/O P C KNIGHT & CO 39-43 STATION ROAD REDHILL SURREY RH1 1QN | View document |
| 11 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |