Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIC SECURITY SYSTEMS LIMITED

Company number 02920595

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
31 Mar 2015 TM01 Termination of appointment of Andrew Prentice as a director on 13 March 2015
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 101
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 101
07 Feb 2014 SH10 Particulars of variation of rights attached to shares
07 Feb 2014 SH08 Change of share class name or designation
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Andrew Prentice on 24 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Andrew Prentice on 4 April 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Dec 2009 AP01 Appointment of Andrew Prentice as a director
06 Jun 2009 288b Appointment terminated secretary gillian wertheim