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BM SECURITY LIMITED

Company number 04442028

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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)
19 Nov 2024 AA Micro company accounts made up to 31 May 2024
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
20 Sep 2023 AD01 Registered office address changed from 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP England to Dorset House Kingston Road Leatherhead KT22 7PL on 20 September 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
16 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
22 May 2019 AD02 Register inspection address has been changed from Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ United Kingdom to 10 Grove Corner Bookham Leatherhead KT23 4LP
27 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
23 Aug 2018 AD01 Registered office address changed from Unit 6B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to 10 Grove Corner Grove Corner Bookham Leatherhead KT23 4LP on 23 August 2018
24 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Lucy Angharad Bingham as a director on 13 February 2018
03 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Apr 2017 AP01 Appointment of Mrs Lucy Angharad Bingham as a director on 12 April 2017
01 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21
11 Nov 2015 AA Micro company accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 21