BROOK SECURITY LIMITED
Company number 02989823 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 9 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2026 | PARENT_ACC · 39 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 14 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 2 Dec 2024 | Previous accounting period shortened from 2025-01-30 to 2024-06-30 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-01-30 · 8 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 6 Feb 2024 | Previous accounting period shortened from 2024-06-30 to 2024-01-30 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Darren Green as a director on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Registered office address changed from 9 Yeoman Court Ashford Road, Bearsted Maidstone Kent ME14 4nd to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Kim Mary Frances Roffey as a secretary on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Jeremy Spencer Wright as a director on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Terence Norman Roffey as a director on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Cessation of Kim Mary Frances Roffey as a person with significant control on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Cessation of Terence Norman Roffey as a person with significant control on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Cessation of Jeremy Spencer Wright as a person with significant control on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Notification of Spy Alarms Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Thomas Henry Greville Howard as a director on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Simon Gareth Thomas as a director on 2024-01-31 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Richard Mark West as a director on 2024-01-31 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 25 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 6 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ROFFEY / 26/07/2016 | View document |
| 6 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ROFFEY / 22/10/2015 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ROFFEY / 14/11/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARY FRANCES ROFFEY / 14/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPENCER WRIGHT / 14/11/2010 · 2 pages | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPENCER WRIGHT / 02/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ROFFEY / 02/10/2009 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 9 YEOMAN COURT ASHFORD ROAD BEARSTED MAIDSTONE KENT ME14 4ND | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: MARLOW HOUSE HALSTEAD LANE KNOCKHOLT SEVENOAKS KENT TN14 7EP | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1994 | 88(2)R · 2 pages | View document |
| 6 Dec 1994 | 88(2)R · 2 pages | View document |
| 6 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | Incorporation · 19 pages | View document |
| 14 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |