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BROOKVEX SECURITY LIMITED

Company number 07390669

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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)
04 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
03 Oct 2024 PSC02 Notification of Technical Services Innovation Group Ltd as a person with significant control on 11 February 2022
03 Oct 2024 PSC07 Cessation of Michael Davidson as a person with significant control on 11 February 2022
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 MR01 Registration of charge 073906690002, created on 18 December 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
13 Aug 2020 MR04 Satisfaction of charge 073906690001 in full
02 Jun 2020 MR01 Registration of charge 073906690001, created on 28 May 2020
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD to Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA on 1 April 2019
29 Mar 2019 PSC04 Change of details for Mr Michael Davidson as a person with significant control on 29 March 2019
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates