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BSECURE CDM SERVICES LIMITED

Company number 07374006

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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)
09 Jan 2025 AA Micro company accounts made up to 30 September 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
14 May 2024 AA Micro company accounts made up to 30 September 2023
25 Apr 2024 CH01 Director's details changed for Mr Stephen John Mason on 24 April 2024
25 Apr 2024 PSC04 Change of details for Mr Stephen Mason as a person with significant control on 24 April 2024
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
25 Jul 2022 CH01 Director's details changed for Mr Stephen John Mason on 24 July 2022
25 Jul 2022 PSC04 Change of details for Mr Stephen Mason as a person with significant control on 24 July 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 4
03 Dec 2021 AA Micro company accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
15 Sep 2021 PSC07 Cessation of Nigel John Ellis as a person with significant control on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Nigel John Ellis as a director on 15 September 2021
21 Jan 2021 AA Micro company accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 30 September 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016