BOYKE SECURITY LTD

Company number 11986707 ·

Active

29 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
10 Jun 2025 Director's details changed for Mr Tomasz Boyke on 2025-06-10 · 2 pages View document
10 Jun 2025 Change of details for Mr Tomasz Boyke as a person with significant control on 2025-06-10 · 2 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
12 Dec 2023 Registered office address changed from 22 Aitons House Pump House Crescent Brentford TW8 0FW England to 162D High Street Hounslow TW3 1BQ on 2023-12-12 · 1 page View document
12 Dec 2023 Director's details changed for Mr Tomasz Boyke on 2023-12-12 · 2 pages View document
12 Dec 2023 Change of details for Mr Tomasz Boyke as a person with significant control on 2023-12-12 · 2 pages View document
24 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 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
17 Jan 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
15 Dec 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 31 PUMP HOUSE CRESCENT BRIDGEMAN HOUSE BRENTFORD TW8 0FX ENGLAND View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Jan 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM APARTAMENT 52 8 KEW BRIDGE ROAD BRENTFORD TW8 0FD ENGLAND View document
17 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ BOYKE / 17/01/2020 View document
17 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASZ BOYKE / 17/01/2020 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
9 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document