BS1 FIRE & SECURITY LIMITED
Company number 07603463 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 26 Nov 2024 | PARENT_ACC · 48 pages | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Jan 2024 | PARENT_ACC · 41 pages | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Unit 6 Woodside Road Eastleigh SO50 4ET England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Registration of charge 076034630002, created on 2022-11-24 · 154 pages | View document |
| 30 Nov 2022 | Resolutions · 3 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Satisfaction of charge 076034630001 in full · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 29 Apr 2022 | Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to Unit 6 Woodside Road Eastleigh SO50 4ET on 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Resolutions · 1 page | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 17 Jan 2022 | Registration of charge 076034630001, created on 2022-01-13 · 23 pages | View document |
| 14 Jan 2022 | Cessation of Sue Skidmore as a person with significant control on 2021-12-16 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Andrew William Richard Hill as a director on 2021-12-16 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Christopher Stott as a director on 2021-12-16 · 2 pages | View document |
| 14 Jan 2022 | Cessation of Darren Skidmore as a person with significant control on 2021-12-16 · 1 page | View document |
| 14 Jan 2022 | Notification of New Path Fire and Security Ltd as a person with significant control on 2021-12-16 · 2 pages | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Second filing of the annual return made up to 2015-04-13 · 20 pages | View document |
| 19 Nov 2021 | Termination of appointment of Sue Skidmore as a secretary on 2021-11-19 · 1 page | View document |
| 18 Nov 2021 | Cessation of Darren Hill as a person with significant control on 2021-10-25 · 1 page | View document |
| 18 Nov 2021 | Notification of Sue Skidmore as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Nov 2021 | Notification of Darren Hill as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2014-05-13 · 4 pages | View document |
| 25 Oct 2021 | Resolutions · 1 page | View document |
| 25 Oct 2021 | Statement of capital on 2021-10-25 · 5 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | CAP-SS · 1 page | View document |
| 25 Oct 2021 | SH20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2019 | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SKIDMORE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILL | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED DARREN HILL | View document |
| 18 Apr 2016 | SECRETARY APPOINTED SUE SKIDMORE | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SKIDMORE / 08/10/2015 | View document |
| 20 Apr 2015 | Annual return made up to 2015-04-13 with full list of shareholders · 5 pages | View document |
| 20 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2014 | ADOPT ARTICLES 13/05/2014 | View document |
| 24 Jun 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | DIRECTOR APPOINTED MICHAEL ADAMS | View document |
| 17 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2014 | COMPANY NAME CHANGED BS1 ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/14 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SKIDMORE / 01/01/2013 | View document |
| 25 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SKIDMORE / 15/11/2012 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SKIDMORE / 15/11/2012 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 18 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED DARREN SKIDMORE | View document |
| 13 May 2011 | COMPANY NAME CHANGED BSI ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 13/05/11 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 13 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |