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BRIDGE SECURITY LIMITED

Company number 04188368

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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)
09 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 July 2018	View PDF Amended total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	MR04	Satisfaction of charge 041883680002 in full	View PDF Satisfaction of charge 041883680002 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 21 June 2019	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	MR01	Registration of charge 041883680005, created on 30 May 2019	View PDF Registration of charge 041883680005, created on 30 May 2019 - link opens in a new window - 9 pages (9 pages)
07 May 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 July 2017	View PDF Amended total exemption full accounts made up to 31 July 2017 - link opens in a new window - 15 pages (15 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AP01	Appointment of Stephen Matthew Lee as a director on 1 November 2017	View PDF Appointment of Stephen Matthew Lee as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	MR01	Registration of charge 041883680004, created on 6 September 2017	View PDF Registration of charge 041883680004, created on 6 September 2017 - link opens in a new window - 32 pages (32 pages)
09 Aug 2017	MR01	Registration of charge 041883680003, created on 9 August 2017	View PDF Registration of charge 041883680003, created on 9 August 2017 - link opens in a new window - 42 pages (42 pages)
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
02 Feb 2017	TM01	Termination of appointment of Ian Michael Allen as a director on 1 February 2017	View PDF Termination of appointment of Ian Michael Allen as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
25 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	TM02	Termination of appointment of Ian Michael Allen as a secretary on 27 March 2016	View PDF Termination of appointment of Ian Michael Allen as a secretary on 27 March 2016 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
28 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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BRIDGE SECURITY LIMITED

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