BRITSAFE LIMITED
Company number 02804326 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2026-03-31 · 28 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 17 Nov 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Aug 2024 | Director's details changed for Miss Deborah Jayne Morris on 2024-08-16 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Oct 2023 | Cessation of Paul John Cody as a person with significant control on 2023-10-11 · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 028043260006 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 028043260005 in full · 1 page | View document |
| 31 Aug 2023 | Registration of charge 028043260008, created on 2023-08-30 · 22 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Notification of Paul Cody as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Miss Deborah Jayne Morris as a director on 2023-01-01 · 2 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jul 2021 | Appointment of Mr Gareth Sion Thomas as a director on 2021-07-01 · 2 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260007 | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BRITSAFE HOUSE AMY JOHNSON WAY YORK YO30 4WT ENGLAND | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260006 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028043260005 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM BRITSAFE HOUSE CONCORDE PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4WT | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN CODY | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | COMPANY NAME CHANGED BRITSAFE SECURITY LIMITED CERTIFICATE ISSUED ON 02/04/12 | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER CODY / 27/05/2011 | View document |
| 27 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CODY / 27/05/2011 | View document |
| 11 Oct 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: GALLOWAY HOUSE LYSANDER CLOSE YORK YO3 4XB | View document |
| 22 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 26 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 16 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 25 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD | View document |
| 18 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |