BRIT SEC SECURITY MANAGEMENT LIMITED

Company number 05117602

Date	Type	Description	View / Download
15 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	(10 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	(9 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	(9 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	(10 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 8 March 2020	(9 pages)
17 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	(15 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
22 Mar 2018	LIQ02	Statement of affairs	(8 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09	(1 page)
06 Mar 2018	AD01	Registered office address changed from Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 6 March 2018	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 051176020002 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 051176020003 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 051176020001 in full	(1 page)
15 Feb 2018	PSC07	Cessation of David Kane as a person with significant control on 14 January 2018	(1 page)
15 Feb 2018	PSC01	Notification of Brian Anthony Sidwell as a person with significant control on 14 January 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Stephen Richard Key as a director on 12 February 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of David Kane as a director on 3 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Brian Anthony Sidwell as a director on 3 January 2018	(2 pages)
04 Oct 2017	MR01	Registration of charge 051176020003, created on 18 September 2017	(37 pages)
26 Sep 2017	AP01	Appointment of Mr Stephen Richard Key as a director on 1 September 2017	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Dec 2016	AD01	Registered office address changed from Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
16 Nov 2016	MR01	Registration of charge 051176020002, created on 16 November 2016	(6 pages)
10 May 2016	MR01	Registration of charge 051176020001, created on 9 May 2016	(29 pages)