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BIOMETRIC SECURITY HOLDINGS LIMITED

Company number 06270962

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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)
31 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 529,861.26331

Statement of capital on 2016-03-31
  • GBP 718,579.45331
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2016
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 718,579.44
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 529,861.26331
10 Dec 2013 TM01 Termination of appointment of Tim Elleray as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 529,861.25
12 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 514,139.44
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate shares, sub division 26/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2013 SH02 Consolidation of shares on 26 June 2013
17 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 SH02 Sub-division of shares on 26 June 2013
12 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 354,284.51
20 Mar 2013 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 294,169.50
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3,062,315.36
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Mar 2012 AD04 Register(s) moved to registered office address