B.P.S. SECURITY INSTALLATION LIMITED
Company number 05826037 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 4 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Jun 2024 | Secretary's details changed for Pamela Doris Soall on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Director's details changed for Mr Brian James Soall on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Secretary's details changed for Pamela Doris Soall on 2024-06-01 · 1 page | View document |
| 5 Jun 2024 | Change of details for Mr Brian James Soall as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM FIRST FLOOR, 1 STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SOALL / 23/05/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Nov 2009 | Annual return made up to 23 May 2009 with full list of shareholders | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |