BRIDGEWAY SECURITY SOLUTIONS LTD
Company number 07601085 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 May 2023 | Director's details changed for Mr Jason David Holloway on 2023-04-12 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from Bridge House Anderson Road Buckingway Business Park Cambridge Cambridgeshire CB24 4UQ United Kingdom to The Plaza 535 Kings Road London United Kingdom SW10 0SZ on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Jason David Holloway on 2023-05-03 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Jason David Holloway on 2022-04-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 7 Jan 2022 | Change of details for Knowledge Holding Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Notification of Knowledge Holding Limited as a person with significant control on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Cessation of Jason David Holloway as a person with significant control on 2021-12-20 · 1 page | View document |
| 6 Oct 2021 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 28 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON DAVID HOLLOWAY / 24/09/2020 | View document |
| 28 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID HOLLOWAY / 24/09/2020 | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKA | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON DAVID HOLLOWAY / 17/04/2020 | View document |
| 28 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | ISSUED SHARE CAPITAL SUBDIVIDED 27/06/2019 | View document |
| 29 Jul 2019 | SUB-DIVISION 27/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 23 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'SULLIVAN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 27 Feb 2018 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR PAUL JACKA | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR PAUL ANTONY O'SULLIVAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 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 |
| 13 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 1 Oct 2015 | 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 |
| 5 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 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 |
| 31 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 6 May 2014 | CURREXT FROM 30/04/2014 TO 30/06/2014 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM OFFICE 4 RICHMOND HOUSE 127 HIGH STREET NEWMARKET SUFFOLK CB8 9AE UNITED KINGDOM | View document |
| 6 Jul 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 12 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |