BUCHANAN & CURWEN SECURITY LIMITED

Company number 03800740

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	(1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(5 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
16 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
10 Sep 2020	AP01	Appointment of Mr Darren Green as a director on 28 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Hugo De Beer as a director on 28 August 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020	(2 pages)
09 Sep 2020	MR04	Satisfaction of charge 038007400003 in full	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
16 Apr 2020	PSC07	Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020	(1 page)
16 Apr 2020	PSC02	Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020	(2 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
14 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
17 Aug 2017	MR01	Registration of charge 038007400003, created on 14 August 2017	(42 pages)