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BRITISH OIL SECURITY SYNDICATE LIMITED

Company number 05424055

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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)
26 Nov 2024	CH01	Director's details changed for Mr Kevin Eastwood on 26 November 2024	View PDF Director's details changed for Mr Kevin Eastwood on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2023	TM02	Termination of appointment of Kevin Eastwood as a secretary on 7 June 2023	View PDF Termination of appointment of Kevin Eastwood as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Kevin Eastwood as a person with significant control on 7 June 2023	View PDF Cessation of Kevin Eastwood as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC01	Notification of Claire Louise Nichol as a person with significant control on 7 June 2023	View PDF Notification of Claire Louise Nichol as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CH03	Secretary's details changed for Mr Kevin Eastwood on 31 March 2023	View PDF Secretary's details changed for Mr Kevin Eastwood on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mrs Claire Louise Nichol on 31 March 2023	View PDF Director's details changed for Mrs Claire Louise Nichol on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Kevin Eastwood on 31 March 2023	View PDF Director's details changed for Mr Kevin Eastwood on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mrs Claire Louise Nichol on 31 March 2023	View PDF Director's details changed for Mrs Claire Louise Nichol on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from Greville House 10 Jury Street Warwick CV34 4EW to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 February 2023	View PDF Registered office address changed from Greville House 10 Jury Street Warwick CV34 4EW to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 February 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Mrs Claire Louise Nichol on 1 April 2022	View PDF Director's details changed for Mrs Claire Louise Nichol on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2019	AP01	Appointment of Mrs Claire Louise Nichol as a director on 28 November 2019	View PDF Appointment of Mrs Claire Louise Nichol as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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BRITISH OIL SECURITY SYNDICATE LIMITED

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