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BB SECURITY LTD

Company number 08024588

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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)
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 AP01 Appointment of Ms Winnie Kuria as a director on 1 June 2016
18 May 2016 TM01 Termination of appointment of Winnie Kuria as a director on 18 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
27 Feb 2016 TM01 Termination of appointment of John Billy as a director on 1 January 2016
27 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
26 Feb 2015 AD01 Registered office address changed from Unit 21 Lloyds Court North Tenth Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 3EL to 134 Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 26 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
13 Jan 2014 AP01 Appointment of Mr John Billy as a director
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from 4 Beech Road 4 Beech Road Newport Pagnell MK16 0AZ United Kingdom on 9 April 2013
10 Apr 2012 NEWINC Incorporation