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BRIDGEWAY SECURITY SOLUTIONS LTD

Company number 07601085

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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)
29 Jul 2019 SH02 Sub-division of shares on 27 June 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital subdivided 27/06/2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
23 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 Jan 2019 TM01 Termination of appointment of Paul Antony O'sullivan as a director on 21 January 2019
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
27 Feb 2018 AAMD Amended accounts made up to 30 June 2016
08 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
18 Dec 2017 AP01 Appointment of Mr Paul Antony O'sullivan as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Paul Jacka as a director on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS to Bridge House Anderson Road Buckingway Business Park Cambridge Cambridgeshire CB24 4UQ on 18 December 2017
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
06 May 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
24 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
27 Jul 2012 AD01 Registered office address changed from Office 4 Richmond House 127 High Street Newmarket Suffolk CB8 9AE United Kingdom on 27 July 2012
06 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted