BRIDGEGATE SECURITY (UK) LIMITED

Company number 08316710 ·

Active

71 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
30 Nov 2025 Accounts for a medium company made up to 2025-02-28 · 22 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Feb 2025 Accounts for a small company made up to 2024-02-29 · 9 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-03 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Feb 2024 Confirmation statement made on 2023-12-03 with updates · 5 pages View document
24 Jan 2024 Second filing for the notification of Christopher Baily as a person with significant control · 5 pages View document
5 Sep 2023 Termination of appointment of Tara Tobin as a director on 2023-07-26 · 1 page View document
5 Sep 2023 Termination of appointment of Christopher Bailey as a director on 2023-07-26 · 1 page View document
14 Aug 2023 Change of share class name or designation · 2 pages View document
2 Aug 2023 Registration of charge 083167100001, created on 2023-07-27 · 9 pages View document
2 Aug 2023 Second filing for the cessation of Tristan Evans as a person with significant control · 6 pages View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions · 2 pages View document
1 Aug 2023 Resolutions · 3 pages View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Appointment of Mr David John Fullerton as a director on 2023-07-26 · 2 pages View document
1 Aug 2023 Memorandum and Articles of Association · 13 pages View document
1 Aug 2023 Memorandum and Articles of Association · 9 pages View document
31 Jul 2023 Current accounting period extended from 2023-12-31 to 2024-02-25 · 1 page View document
31 Jul 2023 Registered office address changed from 541 Woodborough Road Nottingham NG3 5FR to 14 Mayflower House Pontefract Road Leeds LS10 1TB on 2023-07-31 · 1 page View document
31 Jul 2023 Cessation of Christopher Bailey as a person with significant control on 2023-07-26 · 1 page View document
31 Jul 2023 Notification of Ess Bidco Limited as a person with significant control on 2023-07-26 · 2 pages View document
22 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Jul 2023 Statement of capital following an allotment of shares on 2020-11-01 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2020 DIRECTOR APPOINTED MISS TARA TOBIN View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TARA TOBIN View document
25 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BAILEY View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTAN EVANS View document
25 Jun 2020 Cessation of Tristan Evans as a person with significant control on 2020-05-04 · 1 page View document
25 Jun 2020 CESSATION OF TRISTAN EVANS AS A PSC View document
25 Jun 2020 Notification of Christopher Bailey as a person with significant control on 2020-05-04 · 2 pages View document
19 May 2020 DIRECTOR APPOINTED MISS TARA TOBIN View document
19 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER BAILEY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON MCLEAN View document
22 Jan 2013 DIRECTOR APPOINTED MR TRISTAN EVANS View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR TRISTAN EVANS View document
3 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document