BRINK'S SECURITY LIMITED

Company number 01348794 · Monitor this company

Dissolved

133 filings

Date	Filing
3 Feb 2024	Final Gazette dissolved following liquidation	View document
3 Feb 2024	Final Gazette dissolved following liquidation · 1 page	View document
3 Nov 2023	Return of final meeting in a members' voluntary winding up · 17 pages	View document
4 Jan 2023	Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-01-04 · 2 pages	View document
4 Jan 2023	Resolutions · 1 page	View document
4 Jan 2023	Appointment of a voluntary liquidator · 3 pages	View document
4 Jan 2023	Resolutions	View document
4 Jan 2023	Declaration of solvency · 6 pages	View document
21 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
13 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
4 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
6 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
7 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTE / 01/05/2014	View document
19 Jun 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
9 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MCALISER C MARSHALL / 07/05/2014	View document
1 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
22 Jul 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
17 Jul 2013	SECOND FILING FOR FORM AP01	View document
1 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON	View document
20 Sep 2012	DIRECTOR APPOINTED MR MCALISER C MARSHALL	View document
21 Jun 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
3 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
9 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
18 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
13 Oct 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2010	STATEMENT OF COMPANY'S OBJECTS	View document
28 Sep 2010	DIRECTOR APPOINTED FRANK THOMAS LENNON	View document
28 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOURGEAULT	View document
13 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
6 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GUY SCHAPIRO	View document
6 Nov 2009	DIRECTOR APPOINTED CHRISTIAN BERTE	View document
2 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
29 Jun 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
15 Jul 2008	31/12/06 TOTAL EXEMPTION FULL	View document
15 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
29 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
8 Jun 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ARNOLD HOUSE 36-41 HOLYWELL LANE LONDON EC2A 3LB	View document
20 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
5 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
4 May 2005	NEW SECRETARY APPOINTED	View document
4 May 2005	SECRETARY RESIGNED	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
27 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
21 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	S80A AUTH TO ALLOT SEC 31/10/01 S366A DISP HOLDING AGM 31/10/01 S252 DISP LAYING ACC 31/10/01 S386 DISP APP AUDS 31/10/01 S369(4) SHT NOTICE MEET 31/10/01	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
5 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	NEW SECRETARY APPOINTED	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/00	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jun 1999	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
7 Apr 1999	SECRETARY RESIGNED	View document
7 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
15 Jun 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	SECRETARY RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
1 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96	View document
4 Jun 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
10 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
5 Jul 1996	RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS	View document
27 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94	View document
21 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1995	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS	View document
23 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
10 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
29 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92	View document
9 Oct 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11	View document
11 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 May 1992	07/05/92 NO MEM CHANGE NOF	View document
16 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
28 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 22/07/91	View document
28 Jul 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
26 Jul 1991	COMPANY NAME CHANGED BRINK'S-MAT GUARDING LIMITED CERTIFICATE ISSUED ON 29/07/91	View document
28 May 1991	RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS	View document
12 Jul 1990	07/05/90 FULL LIST NOF AMEND	View document
20 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
20 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
24 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
18 May 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS	View document
12 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Aug 1988	NC INC ALREADY ADJUSTED 24/06/88	View document
5 Aug 1988	� NC 10000/50000	View document
5 Aug 1988	WD 17/06/88 AD 24/06/88--------- � SI 47000@1=47000 � IC 3000/50000	View document
13 Jun 1988	REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 WESTLAND SQUARE DEWSBURY RD LEEDS 11	View document
9 Jun 1988	RETURN MADE UP TO 25/05/88; NO CHANGE OF MEMBERS	View document
9 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
31 May 1988	COMPANY NAME CHANGED ANVIL SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/88	View document
4 Feb 1988	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
13 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
29 Apr 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
11 Sep 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
11 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 Jan 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document