BRITSAFE LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Cessation of Paul John Cody as a person with significant control on 2023-10-11 |
29/09/2329 September 2023 | Satisfaction of charge 028043260006 in full |
29/09/2329 September 2023 | Satisfaction of charge 028043260005 in full |
31/08/2331 August 2023 | Registration of charge 028043260008, created on 2023-08-30 |
25/04/2325 April 2023 | Confirmation statement made on 2023-03-23 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
23/03/2323 March 2023 | Notification of Paul Cody as a person with significant control on 2022-04-01 |
12/01/2312 January 2023 | Appointment of Miss Deborah Jayne Morris as a director on 2023-01-01 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
02/07/212 July 2021 | Appointment of Mr Gareth Sion Thomas as a director on 2021-07-01 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260007 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BRITSAFE HOUSE AMY JOHNSON WAY YORK YO30 4WT ENGLAND |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260006 |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260005 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRITSAFE HOUSE CONCORDE PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4WT |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRITSAFE HOUSE CONCORDE PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4WT |
03/05/163 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/05/151 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
25/04/1425 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN CODY |
02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
02/04/122 April 2012 | COMPANY NAME CHANGED BRITSAFE SECURITY LIMITED CERTIFICATE ISSUED ON 02/04/12 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/05/1127 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CODY / 27/05/2011 |
27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER CODY / 27/05/2011 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
11/10/1011 October 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
06/05/106 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
18/04/0818 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | DIRECTOR RESIGNED |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/0127 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/03/9916 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/99 |
16/03/9916 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
01/04/981 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: GALLOWAY HOUSE LYSANDER CLOSE YORK YO3 4XB |
22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/97 |
16/04/9716 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9521 March 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
25/05/9425 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
18/04/9318 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company