BWS SECURITY SYSTEMS LIMITED
Company number 03851779 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 5 pages | View document |
| 10 Aug 2026 | Appointment of Mr John Harradine as a director on 2026-08-10 · 2 pages | View document |
| 3 Aug 2026 | Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD · 1 page | View document |
| 3 Aug 2026 | Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr Haris Wali Khan on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Ian Mark Phelps on 2026-07-31 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 16 May 2025 | Satisfaction of charge 038517790002 in full · 1 page | View document |
| 6 May 2025 | Registration of charge 038517790005, created on 2025-05-02 · 69 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Director's details changed for Mr Haris Wali Khan on 2025-01-24 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 038517790003 in full · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Ian Mark Phelps on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Mr Ian Mark Phelps as a director on 2023-12-01 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 22 Nov 2022 | Registration of charge 038517790004, created on 2022-11-21 · 61 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Second filing for the appointment of Mr Haris Khan as a director · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 24 Sep 2021 | Registration of charge 038517790003, created on 2021-09-13 · 23 pages | View document |
| 23 Sep 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 23 Sep 2021 | Resolutions · 2 pages | View document |
| 23 Sep 2021 | Resolutions | View document |
| 21 Sep 2021 | Appointment of Haris Khan as a director on 2021-09-15 · 2 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 16 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 10/10/2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 11 CORSTON BATH BA2 9AP ENGLAND | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BWS SECURITY SYSTEMS UNIT18 CHURCH FARM BUSINESS PARK CORSTON, BATH AVON BA2 9AP | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders · 6 pages | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 06/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 06/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 7 Apr 2000 | DIVIDE SHARES 31/03/00 | View document |
| 7 Apr 2000 | ADOPTARTICLES31/03/00 | View document |
| 7 Apr 2000 | DIV 31/03/00 | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 1 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |