BRIDGE SECURITY SYSTEMS LIMITED

Company number 02583906 ·

Dissolved

86 filings

Date Filing
15 Dec 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
4 Dec 2020 APPLICATION FOR STRIKING-OFF View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM SECURITY HOUSE FELN NEWYDD TYN LON LLANDRYGARN HOLYHEAD ANGLESEY LL65 4UA View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
3 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
3 Dec 2013 04/02/13 STATEMENT OF CAPITAL GBP 1000 View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
17 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN JACQUES / 19/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK VIVIAN JACQUES / 19/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JAYNE JACQUES / 19/11/2009 View document
14 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAUREEN JACQUES / 19/11/2009 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
7 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 5 BUSINESS UNITS BRYNSIENCYN LLANFAIRPWLLGWYNGYLL ANGLESEY LL61 6TT View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
29 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 73 HIGH STREET PORTHMADOG GWYNEDD LL49 9EU View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Dec 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
4 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
19 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
19 Jan 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Jan 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
28 Jan 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Feb 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
17 Feb 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS View document
15 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
22 Feb 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 S366A DISP HOLDING AGM 11/12/92 View document
23 Dec 1992 S386 DISP APP AUDS 11/12/92 View document
21 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
12 Nov 1992 S252 DISP LAYING ACC 06/10/92 View document
18 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
12 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1991 ALTER MEM AND ARTS 08/03/91 View document
18 Mar 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
18 Mar 1991 COMPANY NAME CHANGED MODELCHAIN LIMITED CERTIFICATE ISSUED ON 19/03/91 View document
20 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document