Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Mr Haris Wali Khan as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ian Mark Phelps as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mark Christopher Damen as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Vanessa Damen as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stuart Keith Fisher as a director on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Bws Security Systems Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Vanessa Damen as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Mark Christopher Damen as a person with significant control on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 15 Factory Road Upton Poole Dorset BH16 5SN England to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on 30 October 2024
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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mrs Vanessa Damen as a person with significant control on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Mark Christopher Damen as a person with significant control on 13 August 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 073266990001 in full
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Vanessa Damen as a person with significant control on 6 April 2016
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10 Aug 2022 |
PSC07 |
Cessation of Damen Creasey as a person with significant control on 17 August 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Stuart Keith Fisher as a director on 14 March 2022
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Mark Christopher Damen as a person with significant control on 9 August 2021
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07 Dec 2021 |
PSC01 |
Notification of Damen Creasey as a person with significant control on 6 April 2016
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