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BET SECURITY AND COMMUNICATIONS LIMITED

Company number 01707967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 1 February 2017
12 Aug 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AP03 Appointment of Laura Wilcock as a secretary on 29 July 2016
11 Aug 2016 AP03 Appointment of Robert Sloss as a secretary on 29 July 2016
11 Aug 2016 TM02 Termination of appointment of Chubb Management Services Limited as a secretary on 29 July 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,795,844.8
27 Jun 2016 AD03 Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
27 Jun 2016 AD02 Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
10 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3,795,844.8
15 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3,795,844.8
26 Jun 2014 CH02 Director's details changed for Chubb Management Services Limited on 30 November 2013
26 Jun 2014 CH04 Secretary's details changed for Chubb Management Services Limited on 30 November 2013
18 Mar 2014 AP01 Appointment of Mr Lindsay Harvey as a director
13 Mar 2014 TM01 Termination of appointment of Alain Rue as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mr Alain Rue as a director
10 Apr 2013 AP01 Appointment of Mr Anthony Brennan as a director
10 Apr 2013 TM01 Termination of appointment of Bart Otten as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011