BROADBACK SECURITY LTD

Company number 09216100 ·

Active

44 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
12 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Jul 2025 Compulsory strike-off action has been discontinued View document
9 Jul 2025 Registered office address changed from PO Box 4385 09216100 - Companies House Default Address Cardiff CF14 8LH to 37 Cedar Close Swanley Kent BR8 7HQ on 2025-07-09 · 3 pages View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
14 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 4 pages View document
19 May 2025 Registered office address changed to PO Box 4385, 09216100 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-19 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 4 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 3 pages View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
16 Jun 2021 Compulsory strike-off action has been discontinued View document
15 Jun 2021 Confirmation statement made on 2020-10-21 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
12 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Apr 2015 DIRECTOR APPOINTED MS KEVIN GEORGE BYFIELD View document
25 Mar 2015 ADOPT ARTICLES 12/03/2015 View document
12 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document