BSS SECURE SERVICES LIMITED

Company number 10728789 ·

Active

31 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
19 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Jul 2025 Compulsory strike-off action has been discontinued View document
18 Jul 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Apr 2025 Registered office address changed from 19 the Maltings South Street Romford Essex RM1 2AW to 25, Yoxford Court Glandford Way Chadwell Heath Romford RM6 4UE on 2025-04-09 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
19 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 7 pages View document
7 Nov 2022 Withdrawal of a person with significant control statement on 2022-11-07 · 2 pages View document
7 Nov 2022 Notification of Irfan Shafaqat as a person with significant control on 2017-04-19 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Accounts for a dormant company made up to 2021-04-30 · 7 pages View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
20 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 125 KINGSTON ROAD ILFORD IG1 1PE UNITED KINGDOM View document
19 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document