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BS1 FIRE & SECURITY LIMITED

Company number 07603463

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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)
16 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 3
18 Apr 2016 TM01 Termination of appointment of Michael Adams as a director on 1 March 2016
18 Apr 2016 AP01 Appointment of Darren Hill as a director on 1 March 2016
18 Apr 2016 AP03 Appointment of Sue Skidmore as a secretary on 1 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 CH01 Director's details changed for Darren Skidmore on 8 October 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 01.12.2021.
31 Jul 2014 MA Memorandum and Articles of Association
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AP01 Appointment of Michael Adams as a director
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
09 Apr 2014 CERTNM Company name changed BS1 electronic security LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
09 Apr 2014 CONNOT Change of name notice
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Darren Skidmore on 1 January 2013
16 Nov 2012 CH01 Director's details changed for Darren Skidmore on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Darren Skidmore on 15 November 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012