BRITPLAN SECURITY SOLUTIONS LIMITED
Company number 04492120 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 5 Aug 2024 | Change of details for Mr Anthony David Burke as a person with significant control on 2024-07-22 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Anthony David Burke on 2024-07-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Dec 2022 | Registered office address changed from 185 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 2022-12-02 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BURKE / 07/02/2017 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DREIFUSS | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 23/07/15 FOR FORM AR01 | View document |
| 17 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, C/O PEARL ACCOUNTING LTD, 4TH FLOOR, CHECKNET HOUSE 153 EAST BARNET ROAD, NEW BARNET, HERTS, EN4 8QZ, UNITED KINGDOM | View document |
| 29 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK DREIFUSS / 29/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID BURKE | View document |
| 13 Feb 2012 | ADOPT ARTICLES 08/02/2012 | View document |
| 13 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O PEARL ACCOUNTING LIMITED, 10TH FLOOR NORTHWAY HOUSE, 1379 HIGH ROAD WHETSTONE, LONDON, N20 9LP | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Mar 2011 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 16 Mar 2011 | COMPANY NAME CHANGED BRITPLAN FM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/11 | View document |
| 12 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 788 790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |