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BLUE 9 SECURITY LIMITED

Company number 05932585

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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)
16 Sep 2019 PSC07 Cessation of James William Farrand as a person with significant control on 1 August 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Feb 2018 MR01 Registration of charge 059325850002, created on 19 February 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AD01 Registered office address changed from 39 Brown Street Salisbury SP1 2AS England to Unit 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG on 15 October 2014
24 Sep 2014 AD01 Registered office address changed from 51 High Street Arundel West Sussex BN18 9AJ to 39 Brown Street Salisbury SP1 2AS on 24 September 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 30,000
17 Sep 2013 CH01 Director's details changed for William Macgowan on 1 October 2012
28 Mar 2013 AP01 Appointment of Mr James William Farrand as a director
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for William Magowan on 11 September 2012
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 30,000
28 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
29 Feb 2012 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 29 February 2012
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders