BSS SECURE SERVICES LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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18/07/2518 July 2025 NewConfirmation statement made on 2025-04-18 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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09/04/259 April 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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-04-30

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07/11/227 November 2022 Withdrawal of a person with significant control statement on 2022-11-07

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07/11/227 November 2022 Notification of Irfan Shafaqat as a person with significant control on 2017-04-19

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09/05/229 May 2022 Confirmation statement made on 2022-04-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-04-30

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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20/08/1820 August 2018 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 125 KINGSTON ROAD ILFORD IG1 1PE UNITED KINGDOM

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19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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