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BIOMETRICS SECURITY PRODUCTS LIMITED

Company number 05664001

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2017 TM02 Termination of appointment of Michael Crookes as a secretary on 1 December 2017
13 Apr 2017 AD01 Registered office address changed from 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ England to 232 Lauderdale Mansions Lauderdale Road London W9 1NQ on 13 April 2017
30 Jan 2017 AD01 Registered office address changed from 16 Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR to 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 30 January 2017
18 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Abbi William Saperstein on 1 October 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jan 2009 363a Return made up to 03/01/09; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Feb 2008 363a Return made up to 03/01/08; full list of members