BSEC DESIGN LIMITED
Company number 03315151 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 3 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 3 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 21 Nov 2025 | Registered office address changed from Honors Building - First Floor 72-80 Akeman Street Tring Hertfordshire HP23 6AF to 72-78 Akeman Street Tring Hertfordshire HP23 6AF on 2025-11-21 · 1 page | View document |
| 17 Oct 2025 | Change of details for Mr James Michael Turton as a person with significant control on 2025-04-01 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Richard Jackson on 2025-04-01 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr James Michael Turton on 2025-04-01 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Mr Richard Jackson as a person with significant control on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 11 Oct 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 Sep 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 32 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL TURTON | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 29/03/2019 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 30/03/2017 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CESSATION OF JEFF NAMAN AS A PSC | View document |
| 2 Jun 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 30 | View document |
| 1 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NAMAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM NAMAN / 13/07/2015 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR RICHARD JACKSON | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MARLEY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MARLEY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MARLEY | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL TURTON | View document |
| 13 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 12/02/2010 | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY NAMAN | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARLEY / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM NAMAN / 12/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARLEY / 12/02/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IVOR FORD | View document |
| 7 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | SECRETARY APPOINTED MR JEFFREY WILLIAM NAMAN | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Apr 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: COOKSON DELL & CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 2JT | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |