BROOKNIGHT SECURITY LIMITED
Company number 02923836 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Current accounting period extended from 2026-04-29 to 2026-07-31 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 29 Jan 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 21 Jan 2026 | Notification of Lodge Service International Limited as a person with significant control on 2026-01-15 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Janet Moyes as a person with significant control on 2026-01-15 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Alan Hugh Williams as a director on 2026-01-15 · 1 page | View document |
| 19 Jan 2026 | Registered office address changed from 1 North House Bond Estates Bond Avenue Bletchley Milton Keynes MK1 1SW United Kingdom to Bank House 15 Gosditch Street Cirencester Gloucestershire GL7 2AG on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of James Edward Moyes as a director on 2026-01-15 · 1 page | View document |
| 19 Jan 2026 | Appointment of Mr James David Mannerson as a director on 2026-01-15 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Stuart Roy Lodge as a director on 2026-01-15 · 2 pages | View document |
| 19 Jan 2026 | Cessation of James Edward Moyes as a person with significant control on 2026-01-15 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Alan Hugh Williams on 2025-04-25 · 2 pages | View document |
| 2 May 2025 | Change of details for Janet Moyes as a person with significant control on 2025-04-25 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Full accounts made up to 2024-04-30 · 32 pages | View document |
| 23 May 2024 | Registered office address changed from Southon House Station Approach Edenbridge Kent TN8 5LP to 1 North House Bond Estates Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-05-23 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 5 pages | View document |
| 12 Jan 2024 | Appointment of Mr Alan Hugh Williams as a director on 2024-01-05 · 2 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-04-30 · 33 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Nov 2022 | Full accounts made up to 2022-04-30 · 34 pages | View document |
| 27 Oct 2022 | Notification of Janet Moyes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Oct 2022 | Change of details for Mr James Edward Moyes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Full accounts made up to 2021-04-30 · 35 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 23 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HERMAN OUSELEY | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 4 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED LORD HERMAN GEORGE OUSELEY | View document |
| 29 May 2015 | SECOND FILING WITH MUD 28/04/15 FOR FORM AR01 | View document |
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MEARS | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR JOSEPH HUBBARD | View document |
| 16 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029238360003 | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029238360002 | View document |
| 31 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 · 5 pages | View document |
| 14 Jun 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 3 pages | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOYES / 01/04/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN MEARS / 01/04/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, WILKINS KENNEDY, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOYES / 01/10/2009 | View document |
| 14 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP | View document |
| 27 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | COMPANY NAME CHANGED ACTIONFORT LIMITED CERTIFICATE ISSUED ON 21/05/03 | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | SECRETARY RESIGNED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Oct 1995 | CAP OF SHARES 08/09/95 | View document |
| 25 Sep 1995 | NC INC ALREADY ADJUSTED 08/09/95 | View document |
| 25 Sep 1995 | £ NC 1000/100000 08/09/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 3 Nov 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 9 CAVENDISH SQUARE, LONDON, W1M 0DU | View document |
| 17 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 28 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |