B-SECURE NORTHWEST ENGLAND LTD

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Company Documents

Date	Description
07/05/257 May 2025	Appointment of Mr Wayne Darren Carter as a director on 2025-05-01 View Document
07/05/257 May 2025	Cessation of Ben Parker as a person with significant control on 2025-05-01 View Document
07/05/257 May 2025	Notification of Wayne Darren Carter as a person with significant control on 2025-05-01 View Document
07/05/257 May 2025	Termination of appointment of Ben Parker as a director on 2025-05-01 View Document
04/06/244 June 2024	First Gazette notice for voluntary strike-off View Document
04/06/244 June 2024	First Gazette notice for voluntary strike-off View Document
03/06/243 June 2024	Micro company accounts made up to 2023-10-31 View Document
03/06/243 June 2024	Micro company accounts made up to 2022-10-31 View Document
03/06/243 June 2024	Confirmation statement made on 2023-10-30 with no updates View Document
30/05/2430 May 2024	Voluntary strike-off action has been suspended View Document
30/05/2430 May 2024	Voluntary strike-off action has been suspended View Document
24/05/2424 May 2024	Application to strike the company off the register View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
11/10/2311 October 2023	Compulsory strike-off action has been suspended View Document
11/10/2311 October 2023	Compulsory strike-off action has been suspended View Document

26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	Registered office address changed from 89 Liscard Road Wallasey CH44 9AE United Kingdom to 61 Cross Street Birkenhead CH41 5EP on 2023-03-07 View Document
07/03/237 March 2023	Confirmation statement made on 2022-10-30 with no updates View Document
31/01/2331 January 2023	Compulsory strike-off action has been suspended View Document
31/01/2331 January 2023	Compulsory strike-off action has been suspended View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
27/07/2127 July 2021	Accounts for a dormant company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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