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BDI SECURITY LTD

Company number 06339741

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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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
22 Aug 2024 AD01 Registered office address changed from 162 Coed Coch Road Old Colwyn Colwyn Bay Clwyd LL29 9UN to 75 Coed Coch Road Old Colwyn Colwyn Bay LL29 9UW on 22 August 2024
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
16 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
13 Jun 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
21 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 15
22 Feb 2015 TM01 Termination of appointment of Ekaterina Mikhailovna Wright as a director on 19 February 2015
22 Feb 2015 TM02 Termination of appointment of Ekaterina Mikhailovna Wright as a secretary on 19 February 2015
02 Oct 2014 CERTNM Company name changed cctv planet LTD\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
01 Oct 2014 AP01 Appointment of Mr Andrew Peter Wright as a director on 1 October 2014