BRITANNIC SECURITY SYSTEMS LIMITED
Company number 02920595 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Michael James Hawker as a director on 2026-03-31 · 1 page | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 6 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-04 with updates · 6 pages | View document |
| 13 May 2022 | Director's details changed for Mr Simon Michael Anthony Hawker on 2022-05-13 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2022 | Resolutions · 4 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Michael James Hawker on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Mr Simon Michael Anthony Hawker as a person with significant control on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Simon Michael Anthony Hawker on 2021-06-25 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 106 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENTICE | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 7 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENTICE / 24/04/2013 | View document |
| 24 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRENTICE / 04/04/2011 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Dec 2009 | DIRECTOR APPOINTED ANDREW PRENTICE | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN WERTHEIM | View document |
| 20 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 261 LYNDON ROAD OLTON SOLIHULL WEST MIDLANDS B92 7QP | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 15 Jul 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |