Companies House does not verify the accuracy of the information filed

BROOKNIGHT SECURITY LIMITED

Company number 02923836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AD01	Registered office address changed from Southon House Station Approach Edenbridge Kent TN8 5LP to 1 North House Bond Estates Bond Avenue Bletchley Milton Keynes MK1 1SW on 23 May 2024	View PDF Registered office address changed from Southon House Station Approach Edenbridge Kent TN8 5LP to 1 North House Bond Estates Bond Avenue Bletchley Milton Keynes MK1 1SW on 23 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	AP01	Appointment of Mr Alan Hugh Williams as a director on 5 January 2024	View PDF Appointment of Mr Alan Hugh Williams as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Oct 2022	PSC04	Change of details for Mr James Edward Moyes as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Edward Moyes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC01	Notification of Janet Moyes as a person with significant control on 6 April 2016	View PDF Notification of Janet Moyes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 029238360003 in full	View PDF Satisfaction of charge 029238360003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 029238360002 in full ANNOTATION Rectified The form MR04 was removed from the public register on 28/02/2023 pursuant to order of court.
30 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Joseph Hubbard as a director on 25 May 2021	View PDF Termination of appointment of Joseph Hubbard as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
31 May 2019	TM01	Termination of appointment of Herman George Ouseley as a director on 31 May 2019	View PDF Termination of appointment of Herman George Ouseley as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BROOKNIGHT SECURITY LIMITED

Filter by category