BROOKVEX SECURITY LIMITED
Company number 07390669 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Appointment of Mr Gary Harrald as a director on 2026-04-07 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 28 Jul 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 23 Jul 2025 | Registration of charge 073906690003, created on 2025-07-22 · 25 pages | View document |
| 18 Jul 2025 | Change of details for Technical Services Innovation Group Ltd as a person with significant control on 2025-07-16 · 2 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Anton Preben Davidson on 2025-07-16 · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 2025-07-10 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 3 Oct 2024 | Cessation of Michael Davidson as a person with significant control on 2022-02-11 · 1 page | View document |
| 3 Oct 2024 | Notification of Technical Services Innovation Group Ltd as a person with significant control on 2022-02-11 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Registration of charge 073906690002, created on 2023-12-18 · 4 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SANDHAM HOUSE BOUNDARY BUSINESS COURT 92-94 CHURCH ROAD MITCHAM SURREY CR4 3TD | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVIDSON / 29/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 13 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 6 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 9 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Mar 2013 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | View document |
| 15 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 29 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |