BRITANNIC SECURITY SYSTEMS LIMITED
Company number 02920595
- Company Overview for BRITANNIC SECURITY SYSTEMS LIMITED (02920595)
- Filing history for BRITANNIC SECURITY SYSTEMS LIMITED (02920595)
- People for BRITANNIC SECURITY SYSTEMS LIMITED (02920595)
- More for BRITANNIC SECURITY SYSTEMS LIMITED (02920595)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with updates | |
| 29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
| 13 May 2022 | CH01 | Director's details changed for Mr Simon Michael Anthony Hawker on 13 May 2022 | |
| 25 Apr 2022 | RESOLUTIONS |
Resolutions
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| 25 Apr 2022 | SH08 | Change of share class name or designation | |
| 25 Apr 2022 | MA | Memorandum and Articles of Association | |
| 25 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Michael James Hawker on 25 June 2021 | |
| 25 Jun 2021 | PSC04 | Change of details for Mr Simon Michael Anthony Hawker as a person with significant control on 25 June 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Simon Michael Anthony Hawker on 25 June 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
| 26 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
| 22 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 14 Dec 2018 | AAMD | Amended total exemption full accounts made up to 30 April 2017 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 23 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 9 March 2017
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